Whale movements
Last update: 29.10.2025 07:59:56
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 13:33:30 |  |
5 000 000 USDT | $ 5 031 559 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TSLyJNfqoH8MAPJKfC6sLt7A4arjmked9v | To: THCuQ27bSmD3ohTShjpnr1hDjp1bHNpS8o | |||
| 09.03.2023 13:31:37 |  |
292 BTC | $ 6 324 397 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 13:28:35 |  |
8 005 954 USDC | $ 7 963 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 09.03.2023 13:28:35 | |
8 005 954 USDC | $ 7 963 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6cefc92e180495d5c3915178d06dbac03d64007a | To: 9acbb72cf67103a30333a32cd203459c6a9c3311 | |||
| 09.03.2023 13:23:55 | |
640 BTC | $ 13 861 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JwDN2c6ipY2wu7BMeeNSbN1SWCJcYVgyk | |||
| 09.03.2023 13:14:51 | |
909 BTC | $ 19 670 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1JwDN2c6ipY2wu7BMeeNSbN1SWCJcYVgyk | |||
| 09.03.2023 13:14:51 | |
292 BTC | $ 6 330 257 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 13:14:51 | |
292 BTC | $ 6 330 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 13:14:51 | |
292 BTC | $ 6 330 704 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 13:14:51 | |
292 BTC | $ 6 330 986 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 13:14:51 | |
293 BTC | $ 6 333 171 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 09.03.2023 13:14:51 | |
293 BTC | $ 6 333 517 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 13:03:35 | |
32 622 784 USDC | $ 32 625 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 13:03:35 | |
32 229 034 USDC | $ 32 232 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 13:00:59 | |
6 000 000 USDT | $ 6 007 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: c333e80ef2dec2805f239e3f1e810612d294f771 | |||
| 09.03.2023 13:00:24 | |
141 864 590 USDT | $ 141 983 630 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TQrY8tryqsYVCYS3MFbtffiPp2ccyn4STm | |||
| 09.03.2023 12:59:51 | |
29 000 000 USDT | $ 29 149 702 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TAkam7aue3mWcvxhivnSQyNPkPRdWT7beL | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 09.03.2023 12:58:11 | |
13 968 206 USDC | $ 13 966 164 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9d0a0fe2fc158b33efb5237b993027c3cfcfde0c | |||
| 09.03.2023 12:52:23 | |
5 416 692 USDC | $ 5 457 439 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 12:46:35 | |
293 BTC | $ 6 385 143 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 12:46:35 | |
1 978 BTC | $ 43 161 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1oqP18mNRbGYPUb6Fkb553oDywyk3kUP3 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 12:44:41 | |
293 BTC | $ 6 389 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 12:44:41 | |
294 BTC | $ 6 415 692 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 12:48:23 | |
24 000 000 USDC | $ 24 181 480 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 679fc0a87b5188ca4015e4249c237864174f3381 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 12:44:47 | |
10 145 017 USDC | $ 10 088 223 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 12:44:11 | |
6 999 996 USDC | $ 6 960 809 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 058309521a51ac419fa7301b8f4b594a13a65c23 | |||
| 09.03.2023 12:35:24 | |
294 BTC | $ 6 359 972 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 12:35:24 | |
294 BTC | $ 6 360 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 12:35:24 | |
294 BTC | $ 6 360 433 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 12:35:24 | |
295 BTC | $ 6 374 464 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 12:34:11 | |
6 600 000 USDT | $ 6 593 183 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 005ffa486dc60c3b61c92e338fc13b988b507abc | To: a29e963992597b21bcdcaa969d571984869c4ff5 | |||
| 09.03.2023 12:26:47 | |
29 000 000 USDT | $ 29 146 612 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 09.03.2023 12:25:11 | |
29 000 000 USDT | $ 29 074 140 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 09.03.2023 12:22:11 | |
9 160 216 USDC | $ 9 121 719 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: f7612b413c459465e675efe5a1c8f0f453e49555 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 12:21:11 | |
6 489 394 USDC | $ 6 467 987 | OKEx (exchange) | unknown (unknown) |
| Type: transfer | From: f7612b413c459465e675efe5a1c8f0f453e49555 | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 12:20:47 | |
6 489 354 USDC | $ 6 467 947 | unknown (unknown) | OKEx (exchange) |
| Type: transfer | From: d30b438df65f4f788563b2b3611bd6059bff4ad9 | To: f7612b413c459465e675efe5a1c8f0f453e49555 | |||
| 09.03.2023 12:20:24 | |
141 692 640 USDT | $ 141 470 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TAzsQ9Gx8eqFNFSKbeXrbi45CuVPHzA8wr | |||
| 09.03.2023 12:14:51 | |
295 BTC | $ 6 354 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 12:14:51 | |
295 BTC | $ 6 354 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 12:06:59 | |
14 280 ETH | $ 22 004 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 01187963ab21fdf9f5facb801a2a3b1f05c8b301 | To: 1ce255ea9ac18aa1c0d09ca8ea8e0386d3376066 | |||
| 09.03.2023 12:05:47 | |
5 670 000 BUSD | $ 5 670 000 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 12:05:47 | |
81 222 520 PAX | $ 81 432 216 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 09.03.2023 12:00:11 | |
5 786 000 USDC | $ 5 792 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dc81afb91adcfa4ea22871b62f6e266be88f6afb | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 12:03:43 | |
295 BTC | $ 6 377 227 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 12:03:43 | |
320 BTC | $ 6 918 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1E6xhMzFMdcmQxs64JjTUL8b4UC5t1svvG | To: 18Rv6Chf7uGQzDqWtk1Z542xVtjeKd6nHn | |||
| 09.03.2023 11:58:28 | |
305 BTC | $ 6 596 236 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1FLvaxt1pWnDKpwPE6PKpvas8TVK6uMjXy | |||
| 09.03.2023 11:58:28 | |
295 BTC | $ 6 381 821 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 11:53:23 | |
25 266 072 USDC | $ 25 271 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 11:53:23 | |
25 510 168 USDC | $ 25 516 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 11:53:11 | |
25 510 168 USDC | $ 25 516 052 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||