Whale movements
Last update: 28.10.2025 21:41:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 18:30:23 |  |
13 000 000 USDC | $ 12 971 051 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 2b263f27527f826b2816c349198aea974f9ef065 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 18:29:17 |  |
311 BTC | $ 6 635 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxcagqze2n4hr5rwflyfu35q90y22raxdgcp4p | To: bc1qprdf80adfz7aekh5nejjfrp3jksc8r929svpxk | |||
| 09.03.2023 18:29:17 | |
345 BTC | $ 7 355 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 12HLjnrDg2vFFupG3GU7J294vcoGtHLam5 | |||
| 09.03.2023 18:29:17 | |
477 BTC | $ 10 180 166 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JwDN2c6ipY2wu7BMeeNSbN1SWCJcYVgyk | |||
| 09.03.2023 18:27:47 | |
9 895 030 USDT | $ 9 858 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7b9c063ea752d06c450b9fbbb81b457cd8b73734 | To: db169dca733f9907483522c4e424405e4f0a3327 | |||
| 09.03.2023 18:27:47 | |
9 902 740 USDT | $ 9 866 514 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 35b4c6601cea3ce6bdd7dbcf44647c8f31d405f4 | To: 6f6b00263d165d7e1b6ae4b28c23694401275a45 | |||
| 09.03.2023 18:27:35 | |
8 195 844 USDC | $ 8 188 638 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 18:27:35 | |
8 283 048 USDC | $ 8 275 765 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 18:21:02 | |
250 BTC | $ 5 361 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3HNP2s6EE3GRe6bU7wwVhCAUyMucKh8Yzp | To: bc1qydjspk66yyaw9rpmdwnxd0psltrgpsua6dnhrc | |||
| 09.03.2023 18:21:02 | |
279 BTC | $ 5 982 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 18:21:02 | |
279 BTC | $ 5 985 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 18:21:02 | |
284 BTC | $ 6 095 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 18:21:02 | |
2 047 BTC | $ 43 903 664 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14XzmDbBDgvxEdYHJq5VALEeVsRrNaGgvu | To: 16bKmvzi8e56xFTg9HYLM1DcxJzWuXRpzq | |||
| 09.03.2023 18:21:02 | |
1 978 BTC | $ 42 414 332 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13NUyL8hAX7kFmxvdAhh5jw4Sk7qaqKN6P | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 18:25:11 | |
131 350 000 USDC | $ 131 068 160 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: d0d364b0c67a8582824ab524b5c2fd6964bf9285 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:20:35 | |
41 740 640 USDT | $ 41 639 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: bf1f209225a370dc08714e42bd4301244e1b56b4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:15:11 | |
6 034 951 USDC | $ 6 055 184 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 512bd78613fdbe72cb49ac9758b1adb783eed7a0 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:15:11 | |
9 901 614 USDT | $ 9 937 883 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 82f233304843bcb9361f2fb802677cca64cab228 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 18:14:23 | |
131 350 000 USDC | $ 131 634 936 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 00a0b6a3a4ace3652c390444776ae8ef407fc49a | To: d0d364b0c67a8582824ab524b5c2fd6964bf9285 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50ed1864e93f55553f3c886e7af8604dcee1bdb3 | To: 82f233304843bcb9361f2fb802677cca64cab228 | |||
| 09.03.2023 18:08:35 | |
9 901 614 USDT | $ 9 912 805 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 555a73d85ed1ce9fe7d194e574a17771013ce9c3 | To: bf1f209225a370dc08714e42bd4301244e1b56b4 | |||
| 09.03.2023 18:03:59 | |
30 288 328 USDC | $ 30 432 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 18:03:59 | |
30 768 574 USDC | $ 30 915 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 18:02:23 | |
6 548 539 USDC | $ 6 546 825 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 18:00:36 |  |
6 500 000 USDT | $ 6 564 100 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TKEHG8LWufeGcvvYuAumHubcfeWaxZZFpM | |||
| 09.03.2023 18:00:22 |  |
25 919 130 XRP | $ 10 064 092 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.03.2023 17:53:47 | |
11 852 110 USDC | $ 11 907 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 17:53:47 | |
12 000 343 USDC | $ 12 056 564 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 17:39:23 | |
393 BTC | $ 8 547 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | To: bc1q8s3h3vw5xufdas890q29lpuca56r0ezqar0mvs | |||
| 09.03.2023 17:39:23 | |
289 BTC | $ 6 295 641 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 17:36:23 | |
13 000 000 USDC | $ 12 973 900 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: 2b263f27527f826b2816c349198aea974f9ef065 | |||
| 09.03.2023 17:29:25 | |
400 BTC | $ 8 717 640 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvwcawljayl79yv8hjslzwvydqrt4cyrpp07dc9 | |||
| 09.03.2023 17:29:25 | |
289 BTC | $ 6 306 403 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 17:24:50 | |
289 BTC | $ 6 259 141 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 17:24:50 | |
289 BTC | $ 6 259 494 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 17:23:47 | |
13 000 000 USDC | $ 12 973 441 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 09.03.2023 17:21:23 | |
13 000 000 USDC | $ 13 031 230 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 17:20:35 | |
42 705 900 USDT | $ 42 803 492 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.03.2023 17:17:08 | |
500 BTC | $ 10 831 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3QwQ1sgmWQzKj8Fv85JMJthVEtWHGGi64J | |||
| 09.03.2023 17:15:50 | |
250 BTC | $ 5 399 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CksMfQtwyjBYyAxSXMPvK97AN4uZAfLLF | |||
| 09.03.2023 17:14:59 | |
234 BTC | $ 5 059 432 | unknown (unknown) | BitFlyer (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | |||
| 09.03.2023 17:14:59 | |
6 585 BTC | $ 142 377 810 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33TT4d5K6rL8kNxYVmUY5bcRSXRX3g7y4T | To: 3EAd7ZmyKJucCb8ssKPhN6p6eMccakf33q | |||
| 09.03.2023 17:14:59 | |
3 543 BTC | $ 76 595 320 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q5xt4ql3rfg2pvu22eds5pjkmwdh2t8thvrka5t | To: bc1qew7wd7m3g349h9n3xd5m0lu8pgntdrv3mrtrwe | |||
| 09.03.2023 17:14:59 | |
250 BTC | $ 5 405 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1BU6hgwKPB4yDGak1h2UMUR45FPGbnLfne | |||
| 09.03.2023 17:09:03 | |
290 BTC | $ 6 287 578 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 17:08:11 | |
11 449 525 USDC | $ 11 436 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0087dcbdc24843002956e9938a3d731e0080b56b | |||
| 09.03.2023 17:07:02 | |
299 BTC | $ 6 479 563 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 17:07:23 | |
5 249 415 USDC | $ 5 243 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.03.2023 17:07:23 | |
9 867 415 USDT | $ 9 934 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||