Whale movements
Last update: 29.10.2025 18:41:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 10:19:11 |  |
8 500 000 USDC | $ 8 479 708 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 10:06:03 |  |
5 999 998 USDT | $ 6 043 168 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 09:58:59 | |
28 923 982 USDC | $ 28 951 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 09:58:59 | |
28 531 200 USDC | $ 28 557 982 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 09:50:11 | |
4 999 900 USDT | $ 5 015 034 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | To: 92f9113121532671dd76eb4905b968954fa53930 | |||
| 09.03.2023 09:49:33 | |
5 999 998 USDT | $ 6 000 893 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 09:43:11 | |
5 528 988 USDC | $ 5 494 065 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fd990cc1d2c07276e299075485a8790be459dbdf | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 09:43:09 | |
6 094 980 USDT | $ 6 101 874 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TCZEBBYHVJgBs4FzMP68CJcmsJahLCRN1F | To: TMDN8XEfbAMBPdREV75Qr75ewcE87hard7 | |||
| 09.03.2023 09:41:11 | |
12 047 113 USDC | $ 11 996 801 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 87c55cdd6fad6830a3a689e55c8eac02295347db | To: f04efbfde6dda0c24d745ef1071447434c391e1a | |||
| 09.03.2023 09:40:23 | |
28 064 420 USDC | $ 28 000 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a30f588b5ef64825a65e48f6761ae1e14e9fc3d | To: 921c241b43541ffa8070f7b9a8ded49b5e67a4b6 | |||
| 09.03.2023 09:40:23 | |
5 142 902 USDC | $ 5 131 202 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6b46810948d15aac96a8fe44ec6cc8b447e6a887 | To: df373662d065fe799cf23db99c4a70008fcbabe5 | |||
| 09.03.2023 09:40:11 | |
5 100 000 USDT | $ 5 119 693 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9036b1eb7630d9a45720fd80d05d46262f460529 | To: bb4d1dc5c1abec4ea11166ec97e714862863ad1d | |||
| 09.03.2023 09:36:23 | |
5 528 988 USDC | $ 5 505 371 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7a30f588b5ef64825a65e48f6761ae1e14e9fc3d | To: fd990cc1d2c07276e299075485a8790be459dbdf | |||
| 09.03.2023 09:35:09 | |
5 299 900 USDT | $ 5 307 818 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TC79XFhLcFFP5AojzJEheFySZkyT4DLpQr | To: TTiHL3uRJksTDygxsaKJLMFuNmzHSvNXSc | |||
| 09.03.2023 09:34:11 | |
5 890 574 USDC | $ 5 884 631 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 09:33:11 | |
10 000 000 USDT | $ 10 018 309 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | To: 7eb6c83ab7d8d9b8618c0ed973cbef71d1921ef2 | |||
| 09.03.2023 09:32:23 | |
10 000 000 USDT | $ 9 988 992 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 1fcddd2ecdc964c76e53d5dce7888fef11f99bcc | |||
| 09.03.2023 09:28:42 | |
5 635 000 USDT | $ 5 632 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TWgJUpNpmmUnkHtcfeF7JvCvEX7vobLYuY | To: THgteQ3XkP7owi9YFySqdH4qrovx3J4ANC | |||
| 09.03.2023 09:25:11 | |
7 000 000 USDC | $ 7 021 357 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: ecd7975a31b6211d24a7d02fc82f630c1a4f9a16 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 09:23:51 |  |
18 000 000 XRP | $ 7 018 783 | (unknown) | (unknown) |
| Type: transfer | From: rav4ti22NyMgD1WbGKoRy62hUL75dq8w4u | To: rUBr375TnpyCzFHeUUmG3rskgw33AkXf9M | |||
| 09.03.2023 09:21:23 | |
28 485 638 USDC | $ 28 502 584 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 09:21:23 | |
28 673 804 USDC | $ 28 690 862 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 09:15:59 | |
7 000 000 USDC | $ 7 031 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: ecd7975a31b6211d24a7d02fc82f630c1a4f9a16 | |||
| 09.03.2023 09:15:11 | |
28 690 680 USDC | $ 28 713 388 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 09:15:11 | |
29 061 778 USDC | $ 29 084 778 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 09:07:17 |  |
287 BTC | $ 6 253 459 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 09:07:17 | |
287 BTC | $ 6 254 827 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 09:07:17 | |
290 BTC | $ 6 329 111 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 09:05:35 | |
12 088 046 USDC | $ 12 138 903 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 09:05:35 | |
11 897 793 USDC | $ 11 947 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 09:01:47 | |
8 987 355 USDC | $ 8 908 642 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 57d453c7511ffa4ca522498cfb106837365f1b45 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 09:00:22 | |
27 487 226 XRP | $ 10 729 833 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.03.2023 08:59:23 | |
8 987 355 USDC | $ 8 943 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7277b62407d58408177bc75c09ebc466dbe64be0 | To: 57d453c7511ffa4ca522498cfb106837365f1b45 | |||
| 09.03.2023 08:58:27 | |
291 BTC | $ 6 274 407 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 08:57:59 | |
8 987 355 USDC | $ 8 946 310 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aa9133eec3ae5f9440c1a1e61e2d2cc571675527 | To: 7277b62407d58408177bc75c09ebc466dbe64be0 | |||
| 09.03.2023 08:54:11 | |
31 005 008 USDC | $ 31 047 398 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: bcb742aadb031de5de937108799e89a392f07df1 | |||
| 09.03.2023 08:49:23 | |
18 997 996 USDC | $ 18 944 954 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcb742aadb031de5de937108799e89a392f07df1 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f5330bbe7a246e0e150a54cd919cfd9074bcfa34 | |||
| 09.03.2023 08:49:11 | |
6 602 313 USDT | $ 6 637 294 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb103d95a691dfeb77a43af32a21686237ea4e1e | |||
| 09.03.2023 08:48:40 | |
45 000 000 XRP | $ 17 434 992 | bitstamp (exchange) | bitstamp (exchange) |
| Type: transfer | From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE | To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | |||
| 09.03.2023 08:48:23 | |
18 997 996 USDC | $ 18 908 352 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: bcb742aadb031de5de937108799e89a392f07df1 | |||
| 09.03.2023 08:40:11 | |
9 902 165 USDT | $ 9 823 633 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 72003d83b43015bbe45f533e5941a5f683cc38d3 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:40:11 | |
9 902 160 USDT | $ 9 823 629 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: e41a20b8ad0b764e835a087f6abe2088e87daa91 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 08:35:11 | |
6 602 313 USDT | $ 6 548 239 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 7a5da7bf4f9499af8b51daa8af944026178f8144 | |||
| 09.03.2023 08:29:23 | |
9 902 165 USDT | $ 9 926 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ea02e607eaccb73f6501788a476e0b537bd2d6cf | To: 72003d83b43015bbe45f533e5941a5f683cc38d3 | |||
| 09.03.2023 08:29:23 | |
9 902 160 USDT | $ 9 926 618 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bac7369552f8890a22913761a1c71365d26044be | To: e41a20b8ad0b764e835a087f6abe2088e87daa91 | |||
| 09.03.2023 08:16:35 | |
4 998 382 USDC | $ 5 041 736 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f4c38e06cf232766cb7b9982050850a35b38da3 | To: 2a8f86da8667b00838fd98fc7faff9b5bad22620 | |||
| 09.03.2023 08:12:53 | |
1 000 BTC | $ 21 758 158 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 09.03.2023 08:10:34 | |
291 BTC | $ 6 308 507 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 08:10:34 | |
291 BTC | $ 6 309 731 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||