Whale movements
Last update: 28.10.2025 11:02:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 20:19:43 |  |
279 BTC | $ 5 815 567 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 20:16:23 |  |
32 273 824 USDC | $ 32 399 198 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 20:16:11 | |
12 000 000 USDT | $ 12 038 455 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | To: 7c6fd30c56473784c07957b364aa1e600a25b6af | |||
| 09.03.2023 20:11:47 | |
10 000 010 USDC | $ 9 983 499 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0a10c31ea3baf785121b9262fcc0af0cadf95377 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 09.03.2023 20:11:47 | |
10 000 010 USDC | $ 9 983 499 | unknown (unknown) | MEXC (exchange) |
| Type: transfer | From: 0a10c31ea3baf785121b9262fcc0af0cadf95377 | To: 3cc936b795a188f0e246cbb2d74c5bd190aecf18 | |||
| 09.03.2023 20:10:11 | |
5 000 000 USDC | $ 5 006 230 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: f0894deb91db3783fa71df5ac4eede778cccc629 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 20:09:27 | |
256 BTC | $ 5 348 963 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | |||
| 09.03.2023 20:09:27 | |
528 BTC | $ 11 010 041 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qzgv5acs0cywpug0eshg990cun5gne9ntcmu740 | To: bc1qe2zkkzvq35fkg6rfnkrr2caak50x2wjpmy4mu8 | |||
| 09.03.2023 20:08:11 | |
6 756 831 USDC | $ 6 803 784 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 20:06:23 | |
10 000 000 USDC | $ 10 032 876 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 237b5ad89d6513630b71bbf783c1edcc84fb6aab | To: 0a10c31ea3baf785121b9262fcc0af0cadf95377 | |||
| 09.03.2023 20:03:23 | |
5 385 983 USDC | $ 5 408 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 20:03:23 | |
35 036 044 USDC | $ 35 181 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 19:57:38 | |
435 BTC | $ 9 169 056 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 1JrVc5K1GNGa1cjaJ2dqMKgDrdtts4YpGi | To: 1GbPU2piNyY9ZudNMpvMjoR3m9hJeRbq9n | |||
| 09.03.2023 19:57:38 | |
279 BTC | $ 5 871 354 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 19:54:23 | |
35 024 148 USDC | $ 35 122 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 19:54:23 | |
35 284 920 USDC | $ 35 383 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 19:50:11 | |
5 705 022 USDT | $ 5 674 980 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 19:41:11 | |
8 626 362 USDC | $ 8 633 689 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 19:40:11 | |
5 705 022 USDT | $ 5 705 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: 86ff7f21a7c2c4747e0a12d5ad82a2a63d3df612 | |||
| 09.03.2023 19:40:11 | |
6 000 000 USDC | $ 6 045 117 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: add998975a07c11d540c3fb32d94a4cc607ce1f6 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 19:31:35 | |
10 768 778 USDC | $ 10 700 341 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 19:30:11 | |
15 000 000 USDT | $ 14 913 817 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 46e536c1346ef4ecc958612486f37f3d077ebc5e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 19:28:47 | |
6 000 000 USDC | $ 5 998 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | To: add998975a07c11d540c3fb32d94a4cc607ce1f6 | |||
| 09.03.2023 19:18:34 | |
320 BTC | $ 6 911 930 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 3DpdTu4cXqnuUw8kX12GYNNwuEjpxwEece | |||
| 09.03.2023 19:16:59 | |
15 000 000 USDT | $ 14 886 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | To: 46e536c1346ef4ecc958612486f37f3d077ebc5e | |||
| 09.03.2023 19:15:10 | |
767 BTC | $ 16 561 637 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CRKfdBV78DD2R44SrbySmWvC9VdRRdHxQ | |||
| 09.03.2023 19:00:35 | |
15 000 000 USDT | $ 15 064 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | To: 51ed0dea653953bdda713a4d259c8952d6d6ae26 | |||
| 09.03.2023 19:00:35 | |
43 563 996 USDT | $ 43 749 960 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 09.03.2023 18:58:30 | |
437 BTC | $ 9 365 112 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | To: 3J59W6K1jKJ5teT4rzw3d313rVhafQ7uFG | |||
| 09.03.2023 18:58:30 | |
500 BTC | $ 10 715 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t | To: bc1qpa5uhy6yc4jnj4et5dxyvzhx7wtqrzt7a43klg | |||
| 09.03.2023 18:58:30 | |
1 000 BTC | $ 21 430 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8m5nuxw5759nc9kxf0ee73l9xn0ctpvawjee6t | To: bc1q0phej5lfqc8ed69f53l5mxw78svx878lgpqesl | |||
| 09.03.2023 18:58:30 | |
249 BTC | $ 5 332 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.03.2023 18:58:30 | |
279 BTC | $ 5 976 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 18:56:03 |  |
4 957 549 USDT | $ 5 003 191 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 18:55:11 | |
15 000 000 USDT | $ 15 084 633 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: ea0ddb84a910b3c711edcf5473b77a9068fceb14 | |||
| 09.03.2023 18:51:42 | |
4 957 549 USDT | $ 5 004 517 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 18:50:35 | |
8 185 505 USDC | $ 8 219 944 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | To: 7df0ca554c1bb0c2d3da5c4659486b11a4c71e42 | |||
| 09.03.2023 18:46:51 | |
7 500 000 USDT | $ 7 540 372 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t | To: TDh9KHQnH8uL6ZVgarpEiUgc3gTaR2rDTM | |||
| 09.03.2023 18:41:11 | |
26 270 000 USDC | $ 26 352 506 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 18:41:11 | |
18 911 198 USDC | $ 18 970 592 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 18:41:11 | |
9 613 168 USDC | $ 9 643 360 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: a6a08d6402fed5308a007255de1cad288907d4ef | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 000d1ce6ac4b9a6eac66bcc5831043c14dd3e4ec | |||
| 09.03.2023 18:40:11 | |
6 602 972 USDT | $ 6 614 163 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 588b5cc5900595cf1ec49e53bf9d0915ad36a92e | |||
| 09.03.2023 18:40:11 | |
5 722 103 USDT | $ 5 731 800 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 8efe69b8f02de0d2413ddcef86ed3055496704b1 | |||
| 09.03.2023 18:38:49 | |
294 BTC | $ 6 293 557 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 09.03.2023 18:38:49 | |
912 BTC | $ 19 544 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12HLjnrDg2vFFupG3GU7J294vcoGtHLam5 | |||
| 09.03.2023 18:38:47 | |
9 895 030 USDT | $ 9 873 834 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: db169dca733f9907483522c4e424405e4f0a3327 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:38:47 | |
9 902 740 USDT | $ 9 881 527 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:31:38 | |
559 BTC | $ 11 985 471 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 32pPXoPinkaDNndNbsgkB9kRCASU6GNWaT | To: 3C9M44BY7TCf86SuzbAZyc8msa6YiFf6kT | |||
| 09.03.2023 18:31:38 | |
237 BTC | $ 5 077 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MRacT2Cv4Ab4P5gCxHK2qNyoU3UBGDqvx | To: 15vxkP1v83xiSFhqnSuTWv9d4tV2qXmyAT | |||