Whale movements
Last update: 30.10.2025 10:00:07
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 01:56:35 |  |
30 010 460 USDC | $ 29 809 376 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:56:23 | |
6 593 371 USDC | $ 6 549 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 01:56:23 | |
6 798 375 USDC | $ 6 752 823 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:55:59 | |
28 371 848 USDC | $ 28 388 336 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 5f016490a27d993c90ca606aae2e7405e697df21 | To: 148b6bc7db8d2641c13e83bc7676ff73972067ed | |||
| 09.03.2023 01:55:11 | |
30 010 460 USDC | $ 30 175 192 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:55:11 | |
30 203 098 USDC | $ 30 368 888 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:53:23 | |
30 203 098 USDC | $ 30 348 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:53:23 | |
30 379 300 USDC | $ 30 525 546 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:52:11 | |
30 379 300 USDC | $ 30 306 138 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 01:52:11 | |
30 634 220 USDC | $ 30 560 444 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:48:58 |  |
374 BTC | $ 8 089 581 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1M8aR3MvZVqcsf3jfScsnVzukoqyWtD4rV | To: 1MbfsMER8pntYF3aeX6ExVAAvMwWytbaZ8 | |||
| 09.03.2023 01:48:58 | |
900 BTC | $ 19 458 030 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1DPoR4HyGzqapcXLztbqDXbe8Pky5mYZSJ | |||
| 09.03.2023 01:48:58 | |
529 BTC | $ 11 437 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N2RfqwsPm7joX97oLSpEB1SP68Um5FjaB | To: 12SnRn3BLShRnG2GqL447RZB9X42svPXyE | |||
| 09.03.2023 01:48:58 | |
930 BTC | $ 20 115 008 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17pq1nWt4n5VwuKv9XrStrXrMMD9VyFxmv | To: 165LaBMyP3uPyAQ8HW6iPcU8wSEKfUDbg8 | |||
| 09.03.2023 01:48:58 | |
3 791 BTC | $ 81 982 080 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1K2DBL1gvXPD8SQz1zESgmYnkGY8hB7Q97 | To: 1JNLGYStUi5zihsZAyq2ZCxDfs7LA9B9rq | |||
| 09.03.2023 01:48:58 | |
590 BTC | $ 12 754 145 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MmbureNX2mXrpiYTc31Lu2VR6v4Zzc5zr | To: 1G4HGKJ6CxFxCvcm43r74ppyFWHh122nvZ | |||
| 09.03.2023 01:48:58 | |
233 BTC | $ 5 029 031 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L9172VgdG6PXr9ZGkHpVjvnHAHKM5qBhx | To: 193kYZR4SgkoSiRVQev6Nj1Zv69SoM9tRG | |||
| 09.03.2023 01:48:11 | |
23 586 994 USDC | $ 23 520 140 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 09.03.2023 01:46:47 | |
8 148 239 USDC | $ 8 147 466 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 01:46:47 | |
8 252 434 USDC | $ 8 251 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:40:35 | |
42 275 504 USDT | $ 42 187 200 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 09.03.2023 01:37:12 |  |
4 999 998 USDT | $ 5 003 031 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 01:25:59 | |
7 544 951 USDC | $ 7 568 075 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||
| 09.03.2023 01:23:23 | |
364 BTC | $ 7 907 509 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LRULYM6jukG2Wx7LQGsUfmmaNdJdV6uu | To: 1JRQzwU3T5DuUrnLW42vErX5iAeb6iCxQ5 | |||
| 09.03.2023 01:23:23 | |
824 BTC | $ 17 885 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1DPoR4HyGzqapcXLztbqDXbe8Pky5mYZSJ | |||
| 09.03.2023 01:23:23 | |
899 BTC | $ 19 524 896 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KWzLXaDYDEf5VoaQTzYYt3QUTBXXXoT8a | |||
| 09.03.2023 01:22:47 | |
9 092 258 USDC | $ 9 057 878 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 01:22:47 | |
9 182 135 USDC | $ 9 147 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 01:20:24 | |
141 762 850 USDT | $ 141 887 180 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TJDENsfBJs4RFETt1X1W8wMDc8M5XnJhCe | |||
| 09.03.2023 01:13:00 | |
288 BTC | $ 6 231 335 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 09.03.2023 01:13:00 | |
288 BTC | $ 6 234 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 01:13:00 | |
288 BTC | $ 6 241 678 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 09.03.2023 01:06:45 | |
318 BTC | $ 6 865 773 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 09.03.2023 01:06:45 | |
9 302 BTC | $ 200 976 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 17VtnnuFFH8DETnNJB53APeJ6jPSFmKmWb | |||
| 09.03.2023 01:02:02 | |
268 BTC | $ 5 802 001 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 38dNVYfsMn1wBya697GE3juGD2uTaVn1ac | |||
| 09.03.2023 01:02:02 | |
288 BTC | $ 6 234 881 | unknown (unknown) | Luno (exchange) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 09.03.2023 01:02:02 | |
288 BTC | $ 6 235 595 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 01:02:02 | |
288 BTC | $ 6 243 120 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 09.03.2023 01:02:02 | |
1 970 BTC | $ 42 638 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FvqHQUaECPayCt7mYqbg8jGNbottgqzyf | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 01:02:02 | |
1 977 BTC | $ 42 808 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hi34ABbJCztZWWepz9Dcj9VuCxKKfMQd7 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 01:02:02 | |
1 978 BTC | $ 42 812 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1EQxyfvLdMVYTdzsocoWMv4iGiW55vaYX2 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 01:02:02 | |
1 978 BTC | $ 42 812 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14ne1HZkpthF2FLbhp1MZSr8kJhPrsWdsS | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 01:02:02 | |
1 962 BTC | $ 42 466 450 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15gFV3YHdzfLKYJ77SZ1mBzcrJyoHmuiVv | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 01:02:02 | |
1 978 BTC | $ 42 812 500 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Deqhj5C7eMCkqerkCyYYUeg3XDroMBTVc | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 09.03.2023 01:00:23 | |
30 833 352 USDC | $ 30 635 630 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 01:00:23 | |
30 952 854 USDC | $ 30 754 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 00:58:59 | |
5 046 585 USDC | $ 5 028 041 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 81ed63f44056004d181f3facbbb1464e8dc80a82 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:56:11 | |
5 046 585 USDC | $ 5 014 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 81ed63f44056004d181f3facbbb1464e8dc80a82 | |||
| 09.03.2023 00:52:45 | |
14 999 992 USDT | $ 15 061 265 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 09.03.2023 00:50:35 | |
9 868 454 USDC | $ 9 862 195 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: f584f8728b874a6a5c7a8d4d387c9aae9172d621 | To: f05e2a70346560d3228c7002194bb7c5dc8fe100 | |||