Whale movements
Last update: 30.10.2025 07:03:35
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 08:10:34 |  |
292 BTC | $ 6 319 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 08:10:47 |  |
4 998 382 USDC | $ 5 010 389 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.03.2023 08:10:47 | |
4 999 993 USDT | $ 5 009 207 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f4c38e06cf232766cb7b9982050850a35b38da3 | To: 7122db0ebe4eb9b434a9f2ffe6760bc03bfbd0e0 | |||
| 09.03.2023 08:08:23 | |
11 993 050 USDC | $ 11 960 916 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 08:08:23 | |
12 393 161 USDC | $ 12 359 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 07:46:59 | |
9 000 000 USDT | $ 8 995 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 313eb1c5e1970eb5ceef6aebad66b07c7338d369 | |||
| 09.03.2023 07:46:35 | |
9 000 000 USDT | $ 8 995 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 09.03.2023 07:43:41 | |
350 BTC | $ 7 648 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 09.03.2023 07:40:35 | |
83 821 000 USDC | $ 83 813 710 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 07:22:11 | |
5 299 391 USDC | $ 5 293 149 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 09.03.2023 07:21:35 | |
8 150 879 USDC | $ 8 125 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 07:21:35 | |
8 240 801 USDC | $ 8 215 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 07:20:39 |  |
6 000 010 USDT | $ 6 023 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TNEGSSKrNPxFRjd9truZNhvxhEC9LiuWmn | To: TXNLWRknggM7aq6W8z1YentbuqGV2tuDJg | |||
| 09.03.2023 07:20:23 | |
6 604 761 USDC | $ 6 598 060 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 07:20:23 | |
27 721 484 USDC | $ 27 693 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 07:20:09 | |
6 000 000 USDT | $ 6 023 499 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TQEWjAsdEJ6Dbo2oZDNE9mWjiTY8hLQTiW | To: TNEGSSKrNPxFRjd9truZNhvxhEC9LiuWmn | |||
| 09.03.2023 07:18:59 | |
6 223 536 USDC | $ 6 204 917 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 07:18:59 | |
27 453 524 USDC | $ 27 371 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 07:12:35 | |
5 345 034 USDC | $ 5 372 833 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 07:12:35 | |
27 242 482 USDC | $ 27 384 168 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 07:04:40 |  |
150 000 000 XRP | $ 58 132 224 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 09.03.2023 06:55:11 | |
6 000 ETH | $ 9 216 221 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 09.03.2023 06:23:35 | |
5 000 000 USDT | $ 5 015 820 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5c5d9bb42cce00dc37e8f1512ea7e6965aef6578 | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 09.03.2023 06:21:18 | |
6 000 000 USDT | $ 6 038 487 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 09.03.2023 06:20:35 | |
83 672 680 USDC | $ 83 944 104 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 09.03.2023 06:11:35 | |
14 999 996 USDC | $ 15 001 609 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 06:09:11 | |
14 999 996 USDC | $ 14 994 140 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 09.03.2023 06:08:11 | |
22 432 668 USDC | $ 22 465 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 852b1868c70d62f0fbffe4f54f20d53417c9e4a5 | |||
| 09.03.2023 06:06:59 | |
24 000 000 USDC | $ 24 015 506 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 35145d8a03408bf14880133329ebfbb37e19d450 | |||
| 09.03.2023 06:06:11 | |
12 094 586 USDC | $ 12 176 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 087ef8e4dd765c40b7f2c3c75d29d66ddd705cdb | |||
| 09.03.2023 06:01:23 | |
5 842 847 USDT | $ 5 822 960 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | To: 4a33041dba15facdf98a88bf072fe0a658d5b089 | |||
| 09.03.2023 06:00:23 | |
5 542 811 USDT | $ 5 540 420 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 23a5efe19aa966388e132077d733672cf5798c03 | |||
| 09.03.2023 05:58:59 | |
5 842 950 USDT | $ 5 848 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a205fd7344656c72fdc645b72faf5a3de0b3e825 | To: 0349923ae2b35ff4f0099869aeea99d1f3fd12a9 | |||
| 09.03.2023 05:55:47 | |
24 000 000 USDC | $ 24 049 488 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a67b78c1b0a234edaf31ed2404a73be81229a524 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 05:46:59 | |
9 863 863 USDC | $ 9 873 000 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 05:46:59 | |
29 356 550 USDC | $ 29 383 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 05:34:35 | |
26 322 008 USDC | $ 26 533 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 05:34:35 | |
29 611 822 USDC | $ 29 849 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 05:32:23 | |
26 094 722 USDC | $ 26 135 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 05:32:23 | |
29 734 114 USDC | $ 29 780 298 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 05:30:28 | |
839 BTC | $ 18 214 494 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 05:28:17 | |
295 BTC | $ 6 386 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 05:28:17 | |
295 BTC | $ 6 387 203 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 05:25:11 | |
6 765 471 USDC | $ 6 760 613 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 05:10:47 | |
6 000 000 USDC | $ 6 002 437 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 63b48703851919c78b160936e30c59d3a3809689 | To: d30b438df65f4f788563b2b3611bd6059bff4ad9 | |||
| 09.03.2023 05:10:23 | |
6 000 000 USDC | $ 6 002 437 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 63b48703851919c78b160936e30c59d3a3809689 | |||
| 09.03.2023 04:57:11 | |
9 181 898 USDC | $ 9 123 756 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 04:57:11 | |
29 575 870 USDC | $ 29 388 590 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 04:43:23 | |
11 000 000 USDC | $ 11 027 222 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 04:38:43 | |
295 BTC | $ 6 426 713 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||