Whale movements
Last update: 30.10.2025 07:21:11
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 04:38:43 |  |
296 BTC | $ 6 451 800 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 04:38:15 |  |
15 000 000 USDT | $ 15 064 657 | Kucoin (exchange) | unknown (unknown) |
| Type: transfer | From: TUpHuDkiCCmwaTZBHZvQdwWzGNm5t8J2b9 | To: TQeNNo5zVarhdKm5EiJSekfNXg6H1tRN4n | |||
| 09.03.2023 04:27:59 |  |
5 000 000 USDC | $ 5 004 271 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 09.03.2023 04:23:59 | |
10 000 000 USDT | $ 9 962 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cee284f754e854890e311e3280b767f80797180d | To: b5873e333161e5b45adac57379ec2b15d861178d | |||
| 09.03.2023 04:19:47 | |
8 000 000 USDC | $ 8 051 185 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 05cb0d1f48387520fa8bba5267e12a5aa013ac8a | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 09.03.2023 04:18:35 | |
8 000 000 USDC | $ 8 048 097 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 05cb0d1f48387520fa8bba5267e12a5aa013ac8a | |||
| 09.03.2023 04:17:45 | |
8 000 000 USDT | $ 7 965 774 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.03.2023 04:15:09 | |
8 000 000 USDT | $ 7 974 583 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 09.03.2023 04:11:48 | |
600 BTC | $ 13 029 769 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9au0cphzu4we32ezwwwljynmsk88eafcfkltu26fh8dc6ltcydskt4hlt | To: bc1qk7fxhsanzdys92fw9fz6dxa6f4ncu62ukqfwcck9cmanvfx38l0qvvu78q | |||
| 09.03.2023 04:11:48 | |
300 BTC | $ 6 514 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qk9au0cphzu4we32ezwwwljynmsk88eafcfkltu26fh8dc6ltcydskt4hlt | To: bc1qjrl4ta9yhfqt922vcdfgt9d94fprpf7r395662k0sfllqe3vg6sspehuzx | |||
| 09.03.2023 04:11:48 | |
300 BTC | $ 6 514 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvfl02nlet6fam7vgpzhsnr48mgnfuecjtvkldy7we5mmesg62xls9xst6q | |||
| 09.03.2023 04:11:48 | |
300 BTC | $ 6 514 887 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q6ncpu0g5rutzsnqa7t2vpca30vjlnd9h8rtq48am9uaqla2nqmksj9aknx | |||
| 09.03.2023 04:11:48 | |
296 BTC | $ 6 437 636 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 04:11:48 | |
296 BTC | $ 6 438 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 04:11:48 | |
297 BTC | $ 6 439 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 09.03.2023 04:04:23 | |
6 700 000 USDC | $ 6 705 673 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 09.03.2023 03:43:36 | |
8 000 000 USDT | $ 7 992 237 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 09.03.2023 03:42:59 | |
10 000 000 USDC | $ 9 958 822 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 03:41:06 | |
8 000 000 USDT | $ 7 986 512 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 09.03.2023 03:39:11 | |
10 000 000 USDC | $ 10 043 436 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 5c985e89dde482efe97ea9f1950ad149eb73829b | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 09.03.2023 03:27:34 | |
297 BTC | $ 6 433 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 09.03.2023 03:19:35 | |
800 BTC | $ 17 265 018 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: 18gJPA45W45Ft49MJVNQ4pVhyZN5dL4kDi | |||
| 09.03.2023 03:19:35 | |
297 BTC | $ 6 399 921 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 03:06:00 | |
297 BTC | $ 6 446 543 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 02:50:11 | |
5 260 935 USDC | $ 5 226 094 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 02:49:59 | |
9 412 655 USDC | $ 9 350 319 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 02:49:59 | |
9 473 395 USDC | $ 9 410 656 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 02:46:03 | |
6 125 645 USDT | $ 6 111 998 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TETuyegHrq1CojHLWLb5SB8Yv6opUKd1UX | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 02:40:22 | |
297 BTC | $ 6 414 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 02:39:59 | |
5 260 935 USDC | $ 5 273 165 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 09.03.2023 02:35:39 | |
800 BTC | $ 17 272 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 09.03.2023 02:35:39 | |
298 BTC | $ 6 432 078 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 02:35:39 | |
298 BTC | $ 6 432 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 02:35:39 | |
298 BTC | $ 6 432 391 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 02:31:23 | |
23 000 000 USDT | $ 22 978 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 02:30:59 | |
6 000 ETH | $ 9 288 311 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cffad3200574698b78f32232aa9d63eabd290703 | To: 46340b20830761efd32832a74d7169b29feb9758 | |||
| 09.03.2023 02:30:35 | |
6 000 000 USDT | $ 6 035 275 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: fa3539a4b434af386d319f2041854a2fa9c3943e | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 02:26:03 | |
7 171 004 USDT | $ 7 150 755 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: TUwtKNb7tpLZzfMHnpMhdPX7WahAcMzez8 | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 02:22:35 | |
29 519 652 USDC | $ 29 570 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 02:20:11 | |
24 296 704 USDC | $ 24 134 730 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 02:13:11 | |
24 296 704 USDC | $ 24 175 936 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 09.03.2023 02:12:23 | |
23 586 994 USDC | $ 23 608 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 02:12:23 | |
28 371 868 USDC | $ 28 397 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 148b6bc7db8d2641c13e83bc7676ff73972067ed | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 09.03.2023 02:02:28 | |
298 BTC | $ 6 444 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 09.03.2023 02:02:28 | |
295 BTC | $ 6 381 472 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 09.03.2023 02:00:23 | |
17 557 684 USDC | $ 17 722 932 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 09.03.2023 02:00:23 | |
6 171 346 USDC | $ 6 229 429 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 02:00:23 | |
6 423 232 USDC | $ 6 483 686 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:57:11 | |
6 000 000 USDT | $ 6 030 963 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: fa3539a4b434af386d319f2041854a2fa9c3943e | |||
| 09.03.2023 01:56:35 | |
16 255 903 USDC | $ 16 146 981 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||