Whale movements
Last update: 29.10.2025 07:47:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 15:11:54 |  |
5 499 782 USDT | $ 5 507 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TTiHL3uRJksTDygxsaKJLMFuNmzHSvNXSc | To: TQFnBbQnT2pHfdFNXQsFAHSw7x2EKBDUSV | |||
| 09.03.2023 15:05:48 |  |
262 BTC | $ 5 697 154 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm727kzudlyan37yg30njafrw8ufx39gntsc8h2j3hs2x4naeu6eqp6qm0w | To: bc1qnzur02mllg42e9e0kger9wmwskw88q793a20kv0xcnvevnjzdplqvhm287 | |||
| 09.03.2023 15:05:48 | |
250 BTC | $ 5 438 998 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qvk9lwh8j7rnyzlmhfueff26mexjhmr6xem3wwnm3fzegzzq3nghslhulc2 | To: bc1qsh0yerkashx06htgj2v8fqcfp20mufskkzychz67ddk2u090jecqc5qeyw | |||
| 09.03.2023 15:00:24 | |
142 710 050 USDT | $ 143 061 970 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | |||
| 09.03.2023 14:56:12 | |
8 000 000 USDT | $ 8 010 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TB1WQmj63bHV9Qmuhp39WABzutphMAetSc | To: TU4vEruvZwLLkSfV9bNw12EJTPvNr7Pvaa | |||
| 09.03.2023 14:55:59 |  |
4 999 995 USDC | $ 5 003 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 09.03.2023 14:55:59 | |
4 999 995 USDC | $ 5 003 907 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd8b093d1effc05c6e3706aa0c7eea59e24b09e8 | To: 53e1211797e077e521b88b4874000dd938947781 | |||
| 09.03.2023 14:51:47 | |
9 536 359 USDC | $ 9 577 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 14:51:47 | |
9 629 928 USDC | $ 9 671 278 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 14:45:42 | |
291 BTC | $ 6 293 792 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 14:45:42 | |
291 BTC | $ 6 294 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 14:45:11 | |
6 799 126 USDC | $ 6 776 940 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 01ced9943c7038b23ee3626b0e475a361dbbe5c4 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 14:40:11 | |
14 999 996 USDC | $ 14 987 759 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 14:39:47 | |
14 999 996 USDC | $ 15 028 395 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 14:37:59 | |
10 000 000 USDC | $ 10 013 777 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 09.03.2023 14:37:23 | |
14 999 996 USDC | $ 15 032 690 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9b8ebf12f2e45f24e54deef525d063a14766bd53 | |||
| 09.03.2023 14:37:23 | |
9 000 000 USDT | $ 9 001 426 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 09.03.2023 14:36:59 | |
29 808 218 USDC | $ 29 873 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 14:36:59 | |
29 642 236 USDC | $ 29 706 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 14:36:35 | |
9 000 000 USDT | $ 9 074 700 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 14:36:23 | |
6 799 126 USDC | $ 6 820 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e9ec5a5fa466ac46cb28a9c556a72d9aab0a892a | To: 01ced9943c7038b23ee3626b0e475a361dbbe5c4 | |||
| 09.03.2023 14:33:13 | |
500 BTC | $ 10 821 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7uzjlx7z0ytwcf29rz4rr7cgpley3zp62mpry9 | |||
| 09.03.2023 14:33:13 | |
358 BTC | $ 7 758 576 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JRQzwU3T5DuUrnLW42vErX5iAeb6iCxQ5 | To: 19Z5Mf41zgdAS4pWzFkgW3k9drxgYD9SNn | |||
| 09.03.2023 14:33:13 | |
265 BTC | $ 5 744 267 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qea3245x8v05ws2nhppfkddvpynpxnfhc6ctumkk6ead0zc5napnqcr9hx7 | To: bc1qjn4f2ydgygmw6sdl8e7acrtqrc56uvrjkrdrsdskln89dm8ekqcsjclw5c | |||
| 09.03.2023 14:33:13 | |
291 BTC | $ 6 308 452 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 14:33:13 | |
292 BTC | $ 6 312 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 14:27:23 | |
5 000 000 USDC | $ 5 036 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 09.03.2023 14:22:58 | |
292 BTC | $ 6 295 754 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 14:22:58 | |
292 BTC | $ 6 295 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 14:22:58 | |
292 BTC | $ 6 295 905 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 14:15:30 | |
8 834 250 USDT | $ 8 767 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | To: TSaRZDiBPD8Rd5vrvX8a4zgunHczM9mj8S | |||
| 09.03.2023 14:10:47 | |
8 610 406 USDC | $ 8 581 738 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 14:10:47 | |
8 692 423 USDC | $ 8 663 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 14:08:47 | |
6 000 000 USDC | $ 5 997 834 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: f106c7d563cb4effaa1f251a90a64e3704ce62f2 | |||
| 09.03.2023 14:04:03 | |
292 BTC | $ 6 273 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 14:04:03 | |
292 BTC | $ 6 275 197 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 13:59:35 | |
12 000 000 USDT | $ 12 002 173 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 09.03.2023 13:57:35 | |
8 692 165 USDC | $ 8 719 697 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 13:57:35 | |
8 915 542 USDC | $ 8 943 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 13:56:12 | |
292 BTC | $ 6 343 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 13:56:51 | |
5 000 000 USDT | $ 5 040 457 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TBTgfE2Xr5mgpiT7HyqNbRdXCkVfAbNKpH | To: TMncEBurx1WiLpohRdFX5tBbQy8w4BG4pz | |||
| 09.03.2023 13:56:51 | |
5 931 660 USDT | $ 5 979 656 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TNXoiAJ3dct8Fjg4M9fkLFh9S2v9TXc32G | To: TGuCZjHaMPiLpfmWUrAEroCDgkH5X4FGCp | |||
| 09.03.2023 13:47:23 | |
240 BTC | $ 5 183 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaupgtr7mx8jjdktv7cgz33sh5867eh7s3ma3v | |||
| 09.03.2023 13:47:23 | |
292 BTC | $ 6 311 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 13:44:23 | |
15 953 358 USDC | $ 15 952 840 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 13:41:57 | |
292 BTC | $ 6 295 867 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 13:40:24 | |
144 293 310 USDT | $ 143 577 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 09.03.2023 13:38:35 | |
16 000 000 USDC | $ 16 043 766 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad0330eb337d08910861df4cd483c3a88e4e6f17 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 13:36:11 | |
16 000 000 USDC | $ 16 050 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||
| 09.03.2023 13:36:11 | |
16 000 000 USDC | $ 16 050 130 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9acbb72cf67103a30333a32cd203459c6a9c3311 | To: ad0330eb337d08910861df4cd483c3a88e4e6f17 | |||