Whale movements
Last update: 25.10.2025 09:38:28
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 08:50:11 |  |
131 350 000 USDC | $ 130 770 710 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 74db3141f41f564dc571eda10c4e2f3dc506631c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:48:11 | |
5 938 761 USDC | $ 5 930 250 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 46f34c24a7ba7a2ac6dd76c3f09b32d41c144d08 | |||
| 10.03.2023 08:46:11 | |
26 000 000 USDC | $ 25 873 468 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 20250bdf663fc2757602f71862bebfd6e6330945 | |||
| 10.03.2023 08:45:23 | |
24 000 000 USDC | $ 24 025 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: aea9279de76284348aae96280e37ae94e7c131f5 | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 08:45:23 | |
24 000 000 USDC | $ 24 025 900 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 064d50738a83e647cc387318f9d2df880e4fd46d | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 10.03.2023 08:45:11 | |
131 350 000 USDC | $ 131 491 750 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: de4f2a26b9dd54482a8bdbf2c6f0f94b7b0a191d | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 08:44:35 | |
131 350 000 USDC | $ 131 609 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | To: 74db3141f41f564dc571eda10c4e2f3dc506631c | |||
| 10.03.2023 08:41:11 | |
9 902 740 USDT | $ 9 942 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 942779527151d80d050820aeea01850b2c77e546 | To: 54c49d1664fc397e3640826b6a87f278e582c91c | |||
| 10.03.2023 08:39:35 | |
32 074 846 USDC | $ 32 268 300 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 08:39:35 | |
37 630 388 USDC | $ 37 857 350 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 08:39:11 | |
7 492 735 USDT | $ 7 482 655 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | To: 742d35cc6634c0532925a3b844bc454e4438f44e | |||
| 10.03.2023 08:37:21 |  |
7 000 000 USDT | $ 7 013 561 | Bitfinex (exchange) | unknown (unknown) |
| Type: transfer | From: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 10.03.2023 08:36:47 | |
15 000 000 USDT | $ 15 026 431 | Bitfinex (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 84aed266d875a5d7da4a6242de8589d736f1024f | To: 77134cbc06cb00b66f4c7e623d5fdbf6777635ec | |||
| 10.03.2023 08:35:35 | |
131 350 000 USDC | $ 132 685 610 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f88b0d93569b768ccaa448bb61bfa9717d6e755c | To: de4f2a26b9dd54482a8bdbf2c6f0f94b7b0a191d | |||
| 10.03.2023 08:34:23 | |
4 999 990 USDT | $ 5 033 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4e25902053d2a88ad277909f7ab818db961beb5c | To: 069797200b3f4052080edcb2d1dfe820c7db0d69 | |||
| 10.03.2023 08:33:59 | |
15 000 000 USDT | $ 15 100 363 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: 46f80018211d5cbbc988e853a8683501fca4ee9b | To: 84aed266d875a5d7da4a6242de8589d736f1024f | |||
| 10.03.2023 08:32:47 | |
4 999 997 USDC | $ 5 046 257 | Kraken (exchange) | Coinbase (exchange) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 97a04b62e654d3ec807da6ad436ffee43be392fc | |||
| 10.03.2023 08:30:47 | |
8 193 894 USDT | $ 8 193 304 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: f05e2a70346560d3228c7002194bb7c5dc8fe100 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 08:29:47 | |
11 544 017 USDC | $ 11 492 288 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 08:29:47 | |
11 445 478 USDC | $ 11 394 191 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 08:20:59 | |
11 372 414 USDC | $ 11 370 714 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 08:20:59 | |
11 419 515 USDC | $ 11 417 808 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 08:20:35 | |
8 766 859 USDC | $ 8 765 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 08:20:35 | |
8 766 859 USDC | $ 8 765 548 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 08:19:35 | |
7 927 579 USDC | $ 7 892 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bcca60bb61934080951369a648fb03df4f96263c | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 10.03.2023 08:19:35 | |
7 927 579 USDC | $ 7 892 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: c79c30ef1941002c54293a028cf252dfb0ddd2aa | |||
| 10.03.2023 08:06:59 | |
5 896 308 USDC | $ 5 902 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 62aa57dd00c3d77f984379892c857bef58fc7722 | |||
| 10.03.2023 08:06:47 | |
20 126 092 USDC | $ 20 158 296 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 08:06:47 | |
35 946 310 USDC | $ 36 003 830 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 08:04:35 | |
18 987 274 USDC | $ 19 007 268 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 08:04:35 | |
35 661 100 USDC | $ 35 698 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 08:02:11 | |
10 931 024 USDT | $ 10 978 318 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.03.2023 08:02:11 | |
13 751 283 USDC | $ 13 766 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 10.03.2023 08:00:24 | |
141 835 300 USDT | $ 142 105 020 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 10.03.2023 07:58:59 | |
13 547 067 USDC | $ 13 638 753 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 07:58:59 | |
13 263 499 USDC | $ 13 353 266 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 07:49:23 | |
8 521 192 USDT | $ 8 507 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:49:23 | |
8 521 192 USDT | $ 8 507 150 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:49:23 | |
8 528 422 USDC | $ 8 464 142 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 00000000032962b51589768828ad878876299e14 | |||
| 10.03.2023 07:45:39 |  |
295 BTC | $ 5 842 884 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2023 07:45:11 | |
6 800 010 USDC | $ 6 812 246 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: b50484287408e2f3ce98e92be45bdfd98fb11c52 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 07:43:47 | |
35 975 420 USDC | $ 35 845 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 07:43:47 | |
36 129 908 USDC | $ 35 999 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 07:40:35 | |
36 784 612 USDC | $ 36 686 484 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 07:38:59 | |
6 800 000 USDC | $ 6 820 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5797ce48d895448ccd49658c37cee1c4fc31b291 | To: b50484287408e2f3ce98e92be45bdfd98fb11c52 | |||
| 10.03.2023 07:37:59 | |
5 522 425 USDT | $ 5 501 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 07:30:23 | |
5 000 000 USDC | $ 5 006 054 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 07:26:47 | |
36 988 080 USDC | $ 36 945 004 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 07:25:40 |  |
25 080 850 XRP | $ 9 327 076 | (unknown) | (unknown) |
| Type: transfer | From: rMvCasZ9cohYrSZRNYPTZfoaaSUQMfgQ8G | To: raQxZLtqurEXvH5sgijrif7yXMNwvFRkJN | |||
| 10.03.2023 07:21:09 | |
3 200 BTC | $ 64 124 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ | To: 373JADpE6yGZwaUY1L33k8iCAt9HrLA2XE | |||