Whale movements
Last update: 27.02.2026 00:28:19
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 01.03.2023 03:57:43 |  |
940 BTC | $ 21 788 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | To: 3JZq4atUahhuA9rLhXLMhhTo133J9rF97j | |||
| 01.03.2023 03:56:11 |  |
17 600 000 USDC | $ 17 634 650 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 4353e2df4e3444e97e20b2bda165bdd9a23913ab | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 01.03.2023 03:52:02 | |
940 BTC | $ 22 024 784 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 3P9he6Ta7k7auCrsGepkneTZPKoeHByuLx | |||
| 01.03.2023 03:50:59 | |
17 600 000 USDC | $ 17 635 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 4353e2df4e3444e97e20b2bda165bdd9a23913ab | |||
| 01.03.2023 03:49:23 | |
15 167 650 USDC | $ 15 192 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 03:48:26 | |
297 BTC | $ 6 949 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 03:48:26 | |
298 BTC | $ 6 965 251 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 01.03.2023 03:46:11 | |
15 167 650 USDC | $ 15 248 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 03:42:23 | |
5 015 847 USDT | $ 5 031 265 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87b49a99cbce4a9030e67919b776aa97d538adda | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 01.03.2023 03:40:11 | |
5 000 000 USDT | $ 5 001 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 01.03.2023 03:37:59 | |
4 999 984 USDT | $ 5 026 816 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: 0bae80771019fc41602e9e14d2cd02541aa8d598 | |||
| 01.03.2023 03:35:23 | |
14 162 802 MATIC | $ 17 141 732 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 01.03.2023 03:34:50 |  |
15 980 888 XRP | $ 6 009 629 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 01.03.2023 03:30:47 | |
55 400 000 USDC | $ 55 425 350 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: eaa7723633cf598e872d611f5ec50a45b65cbc72 | To: 51d2acff2001455979f67d4840089a9174070b04 | |||
| 01.03.2023 03:25:11 | |
5 103 507 USDC | $ 5 089 395 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 03:16:59 | |
15 167 650 USDC | $ 15 254 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 03:15:59 | |
15 167 650 USDC | $ 15 259 241 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 03:15:23 | |
38 843 304 USDC | $ 39 077 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 03:15:11 | |
4 971 654 USDC | $ 5 001 675 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: a50dda47dcecc659837d8341740ef7b59695ac1d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 03:11:59 | |
45 338 508 USDC | $ 45 615 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: eaa7723633cf598e872d611f5ec50a45b65cbc72 | |||
| 01.03.2023 03:09:11 | |
38 838 340 USDC | $ 38 807 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 03:09:11 | |
38 788 760 USDC | $ 38 757 908 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 03:08:14 | |
1 850 BTC | $ 42 819 148 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3ELFXnaLivVJzw7s2FBdqgKsGKB4rVT8ma | |||
| 01.03.2023 03:08:14 | |
299 BTC | $ 6 916 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 01.03.2023 03:06:59 | |
9 990 000 USDC | $ 10 039 605 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 01.03.2023 03:03:47 | |
38 788 760 USDC | $ 39 017 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 01.03.2023 03:03:47 | |
38 709 544 USDC | $ 38 937 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 03:03:35 | |
5 000 000 USDC | $ 5 029 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 03:03:35 | |
5 000 000 USDC | $ 5 029 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e185fe2c41860b1d71c6c5b38237ba33ae8210d | To: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | |||
| 01.03.2023 03:00:35 | |
28 513 242 USDC | $ 28 383 410 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 04db1a60887570b063adee1ad20515a249d9aebd | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 01.03.2023 02:58:23 | |
72 247 850 USDC | $ 72 065 140 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5777d92f208679db4b9778590fa3cab3ac9e2168 | To: 50379f632ca68d36e50cfbc8f78fe16bd1499d1e | |||
| 01.03.2023 02:53:23 | |
18 879 760 USDC | $ 19 050 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 000000000008d26e17f90b47e6c6a2702fbfcabb | |||
| 01.03.2023 02:53:58 | |
475 BTC | $ 11 119 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3DExKDtpztUbCgic42Fz4seVsnjoojLTwv | To: 16jSHTPewwRWuGiQ1MY62qAevsCaUYgTgW | |||
| 01.03.2023 02:53:58 | |
299 BTC | $ 6 991 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2023 02:48:11 | |
8 615 397 USDC | $ 8 629 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 12f8f632d3cacdab45273cbfba584044dc16940b | |||
| 01.03.2023 02:46:59 | |
8 210 536 USDC | $ 8 268 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 017491adecba97c29e7dc941491c638a427f982f | |||
| 01.03.2023 02:41:20 | |
299 BTC | $ 6 946 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 01.03.2023 02:41:20 | |
299 BTC | $ 6 946 985 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 01.03.2023 02:41:20 | |
915 BTC | $ 21 249 650 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: Multiple Addresses | To: 1Kr6QSydW9bFQG1mXiPNNu6WpJGmUa9i1g | |||
| 01.03.2023 02:40:11 | |
10 000 000 USDC | $ 10 081 639 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ce0ae2175e345206ba46d2cead927a15e4ab7db3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 01.03.2023 02:39:11 | |
5 359 641 USDC | $ 5 368 003 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 348 174 USDT | $ 5 313 019 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:39:11 | |
5 355 355 USDC | $ 5 363 711 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 795fd0c1fa746b83ee568544a6f3e67c091c8954 | |||
| 01.03.2023 02:37:35 | |
38 463 260 USDC | $ 38 920 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 01.03.2023 02:37:11 | |
15 167 502 USDC | $ 15 347 646 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b16b7454c71c04daff93614ab4f98e2ee75613d4 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 01.03.2023 02:36:47 | |
15 167 502 USDC | $ 15 172 536 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c36442b4a4522e871399cd717abdd847ab11fe88 | |||
| 01.03.2023 02:30:31 | |
351 BTC | $ 8 149 637 | BitFlyer (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qzk2pyxtahg64cx6gyq02vrw65fdxtpr253r4ygww9n2w2zjyy8wsnyc666 | To: bc1qyy30guv6m5ez7ntj0ayr08u23w3k5s8vg3elmxdzlh8a3xskupyqn2lp5w | |||
| 01.03.2023 02:30:31 | |
299 BTC | $ 6 945 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 01.03.2023 02:30:31 | |
299 BTC | $ 6 945 745 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||