Whale movements
Last update: 28.10.2025 21:56:41
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 17:06:59 |  |
18 651 368 USDC | $ 18 631 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9a18df63a00de37831166703b683e9d1dae64f91 | |||
| 09.03.2023 17:03:03 |  |
358 BTC | $ 7 761 262 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19Z5Mf41zgdAS4pWzFkgW3k9drxgYD9SNn | To: 1BNYWpUvCMNZBRzp6dygSVAU3hNcxMZjwj | |||
| 09.03.2023 17:02:30 |  |
15 426 375 XRP | $ 6 034 642 | bitstamp (exchange) | kraken (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 09.03.2023 17:00:35 | |
20 428 690 USDT | $ 20 499 728 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 611f97d450042418e7338cbdd19202711563df01 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 248 358 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 250 303 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 250 739 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 253 639 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 253 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 253 934 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 256 083 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 16:57:08 | |
290 BTC | $ 6 265 501 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 16:57:08 | |
300 BTC | $ 6 473 715 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18aXmahrVP8yKzcv38GqXU8XjULXxQkvco | To: 3LiJNZT49XWFJLAecK6YvAZSZdvS8MqTjb | |||
| 09.03.2023 16:56:23 | |
19 999 996 USDT | $ 19 943 818 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 611f97d450042418e7338cbdd19202711563df01 | |||
| 09.03.2023 16:46:03 |  |
10 999 998 USDT | $ 10 986 599 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 16:43:24 | |
10 999 998 USDT | $ 10 930 414 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 16:40:47 | |
10 129 794 USDC | $ 10 148 106 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 16:40:35 | |
40 682 110 USDT | $ 40 507 584 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 09.03.2023 16:37:11 | |
6 035 270 USDC | $ 6 020 242 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 16:37:11 | |
5 266 238 USDC | $ 5 253 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 16a1b6603215db53e440da8a4a7311efc64f4df3 | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: cc640f0f1253eb7b1bd474c637ce5960372e52a6 | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 469b5c08209db565e79f3bb6416dc4d96c8e3b3d | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 1d41e31cdc9b5ced8155e3791589a49b02dafe8b | |||
| 09.03.2023 16:36:47 | |
25 000 000 USDC | $ 24 896 520 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 70e6fce953d993b920ba9669c61d07872f84e5f3 | |||
| 09.03.2023 16:31:59 | |
12 555 491 USDC | $ 12 571 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.03.2023 16:31:59 | |
12 555 491 USDC | $ 12 571 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.03.2023 16:31:59 | |
12 555 491 USDC | $ 12 571 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a5407eae9ba41422680e2e00537571bcc53efbfd | To: 05656db19ec9ff8dfb437475b3d76ca9a29e968f | |||
| 09.03.2023 16:29:12 | |
7 500 000 USDT | $ 7 471 055 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TPYNuG49yfU4rskzoA9XWpfQejE9c1h5zT | To: TBrUxCNBz2NPUMFgwASL6UAtj1bYkeuL7t | |||
| 09.03.2023 16:28:11 | |
6 399 000 USDC | $ 6 405 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7d05cfbb0f9dd348ada0a7134dbb366b83fd2d5c | To: 41b603063870bc9f1ebc50b9926a9cdca5143896 | |||
| 09.03.2023 16:27:35 | |
30 000 000 USDC | $ 30 066 788 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5105d105a0c2878a68cb6259e8b870790748ad47 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 16:23:11 | |
93 750 370 USDC | $ 93 333 870 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 16:15:06 | |
14 999 999 USDT | $ 15 113 683 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: TE3i68odboJQrajhHVhmPZgpw8G2Lmjw4Q | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 16:11:11 | |
24 900 000 USDC | $ 24 917 080 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 500a746c9a44f68fe6aa86a92e7b3af4f322ae66 | |||
| 09.03.2023 16:07:27 | |
14 999 999 USDT | $ 14 916 117 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TE3i68odboJQrajhHVhmPZgpw8G2Lmjw4Q | |||
| 09.03.2023 16:06:59 | |
5 915 457 USDC | $ 5 940 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 62aa57dd00c3d77f984379892c857bef58fc7722 | |||
| 09.03.2023 15:56:35 | |
30 000 000 USDC | $ 29 888 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 09.03.2023 15:56:35 | |
30 000 000 USDC | $ 29 888 366 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 60481d185e1ab9df4abef704c70369f8e45f91f3 | To: 5105d105a0c2878a68cb6259e8b870790748ad47 | |||
| 09.03.2023 15:53:11 | |
6 400 000 USDC | $ 6 436 005 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 30cb0d10960d3b826201e23002e936ceaea9896f | To: 7d05cfbb0f9dd348ada0a7134dbb366b83fd2d5c | |||
| 09.03.2023 15:49:24 | |
6 926 412 USDT | $ 6 967 804 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | To: TY1WrkwbiX1uyEVcdqRxRyDNkXL9d9s6s1 | |||
| 09.03.2023 15:47:23 | |
9 999 995 USDC | $ 10 006 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 15:46:23 | |
19 999 996 USDT | $ 20 068 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | To: 3ed3b47dd13ec9a98b44e6204a523e766b225811 | |||
| 09.03.2023 15:44:35 | |
9 999 995 USDC | $ 9 986 907 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.03.2023 15:44:00 | |
6 949 998 USDT | $ 6 955 317 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TKocHQ8x1Rbcqa5Wc2RpGhpWoU9koXjPaP | |||
| 09.03.2023 15:43:23 | |
19 999 996 USDT | $ 20 015 302 | Huobi (exchange) | unknown (unknown) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 3ddfa8ec3052539b6c9549f12cea2c295cff5296 | |||
| 09.03.2023 15:36:59 | |
17 805 768 USDC | $ 17 825 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 15:35:47 | |
17 800 000 USDC | $ 17 916 836 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 15:32:23 | |
13 161 593 USDC | $ 13 273 645 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 15:27:48 | |
290 BTC | $ 6 322 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 15:17:47 | |
5 455 829 USDC | $ 5 407 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 15:13:35 | |
5 000 000 USDC | $ 5 002 165 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 417357d61d98fee2359dcca692080f0243bc1dd1 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||