Whale movements
Last update: 30.10.2025 13:37:50
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 09.03.2023 00:43:18 |  |
288 BTC | $ 6 255 462 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 09.03.2023 00:41:01 | |
789 BTC | $ 17 214 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ChkWChuSdfjQVMAtdmsXwEfEb1sf2Lnpg | To: 39e9Q1f8rRDrFtxrZ2kmuRhmhmx4TjpWaU | |||
| 09.03.2023 00:41:01 | |
820 BTC | $ 17 880 918 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 325mHxGyW3dBMTFJHuscBrRqYr6iKPJCBq | To: 37VXgf5oHpavMLv8y6FWLb5KcQ9iWWmsE9 | |||
| 09.03.2023 00:41:01 | |
1 000 BTC | $ 21 819 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CLsJNdEPNzRu9tAN8zNPkkLnFmJa9Xqgq | |||
| 09.03.2023 00:39:51 | |
280 BTC | $ 6 108 063 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | To: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | |||
| 09.03.2023 00:39:51 | |
564 BTC | $ 12 308 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3B7NpuGXZBLpbAsBaXahG6zrNmt9gkieBP | |||
| 09.03.2023 00:39:51 | |
288 BTC | $ 6 292 359 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 09.03.2023 00:40:11 |  |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:40:11 | |
9 902 160 USDT | $ 9 865 387 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 09.03.2023 00:39:30 |  |
4 999 998 USDT | $ 5 017 204 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 00:36:24 | |
5 999 998 USDT | $ 6 012 734 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TVdgyoPPVdQoZa1PhmmXGioVDZbPri7ESB | |||
| 09.03.2023 00:30:47 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9be1951350788be6fb58379ef14543ba0a5d9ff0 | To: 7fd88372df7e37e0bb1c4dd00d0eb8cccb2b52ab | |||
| 09.03.2023 00:30:35 | |
9 902 160 USDT | $ 9 977 744 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: b1dbf6e6a45eaae037641885da234dd428521bd3 | To: 7883d227b4a8fa36d7c3fe6911e7426efe917e68 | |||
| 09.03.2023 00:30:11 | |
6 640 012 USDC | $ 6 591 842 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: dbf5e9c5206d0db70a90108bf936da60221dc080 | To: 203520f4ec42ea39b03f62b20e20cf17db5fdfa7 | |||
| 09.03.2023 00:20:59 | |
10 077 826 USDC | $ 10 131 519 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 09.03.2023 00:20:59 | |
9 955 229 USDC | $ 10 008 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 09.03.2023 00:17:11 | |
11 065 444 USDC | $ 11 094 556 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 23:40:22 |  |
32 623 880 XRP | $ 12 662 359 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | |||
| 09.03.2023 00:11:59 | |
5 049 126 USDC | $ 5 020 260 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 09.03.2023 00:11:59 | |
28 259 948 USDC | $ 28 098 386 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 09.03.2023 00:08:05 | |
829 BTC | $ 18 082 964 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3GkGe8vxGS3vAK4AbyeEmiLkt7hvptpgDj | To: 329tduoCRiqUXNrrWxnsb813zpWKECcWFf | |||
| 09.03.2023 00:08:05 | |
838 BTC | $ 18 279 234 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3FRxtX132hNUaqLniApJVQfsLPk27xLqPj | To: 3GkGe8vxGS3vAK4AbyeEmiLkt7hvptpgDj | |||
| 09.03.2023 00:08:05 | |
268 BTC | $ 5 840 074 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qurv4cktj2r26e6c5pgqxwz7nh5ym9v2x6ftnwtz3y46kxkga2c2sqt43ay | To: bc1qmxnll8mvvu6p95lr8vv6qa27c0sk0yam49uhele0vcq6ekuzukdst2xucq | |||
| 08.03.2023 23:37:35 | |
5 000 000 USDT | $ 5 022 049 | unknown (unknown) | Kucoin (exchange) |
| Type: transfer | From: b8e6d31e7b212b2b7250ee9c26c56cebbfbe6b23 | To: ec30d02f10353f8efc9601371f56e808751f396f | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 77f5e7715279cd50a0a8f4de8beb07b9435d4613 | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ce5225ce6f4aec4b211108f65e4b98482c62188d | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 97c3c026770810d4cfda24593cfd3883fa18a3b9 | |||
| 08.03.2023 23:36:35 | |
25 000 000 USDC | $ 24 870 918 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fbab45a408074adf2d90ffab2d12564d2febe831 | |||
| 08.03.2023 23:31:11 | |
9 999 994 USDT | $ 9 905 348 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: d628f7c481c7dd87f674870bec5d7a311fb1d9a2 | |||
| 08.03.2023 23:21:35 | |
9 869 767 USDT | $ 9 926 770 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 08.03.2023 23:16:23 | |
31 438 378 USDC | $ 31 512 596 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 23:14:35 | |
5 467 470 USDC | $ 5 488 698 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 23:14:35 | |
31 584 966 USDC | $ 31 707 598 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 23:11:19 | |
266 BTC | $ 5 836 535 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q06xurk3s8vdg8g022ca56d5rztqc0pxsng49fktuvl8vvt92a0cq3p3nc5 | To: bc1qg02vqq5dv0ust3j7espkflg8wt9qtn3umj63de2eh0a89ca5rh7qw656p3 | |||
| 08.03.2023 23:11:19 | |
294 BTC | $ 6 465 439 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qyc25zzp0twwwgx0xv5xlc8vday0njp5usc5d9ysjvqqdrycc03aswe0tnx | To: bc1q6jq0ktw4hcl84rt9shkhrzcr0lwpmmaaeuf3ucykuemnqklqe3hq3kzuaq | |||
| 08.03.2023 23:11:19 | |
648 BTC | $ 14 224 204 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qz7x2cryp4859ne5js5zfx3t8ymt4vsatk3cgrf | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 08.03.2023 23:11:19 | |
288 BTC | $ 6 336 384 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 08.03.2023 23:11:19 | |
240 BTC | $ 5 265 173 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0ejfnx4sfzeyje3ae2qq67x678upgmdv94muu8xqaa33mgtpusmsec4xj0 | To: bc1qj8msfqhrf9wjuzyhg852e6qjaasmux8edq8w96edxz3u0c2e2tzsa9w5m8 | |||
| 08.03.2023 23:11:19 | |
3 400 BTC | $ 74 686 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | To: 37nxT7TAwUtndfvFGxefQcL2eMpugpEuFx | |||
| 08.03.2023 23:11:19 | |
228 BTC | $ 5 011 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ERNo3RAgP8o5jqELPKUEV47ADm4JtvKBd | To: bc1qlp878t39ykjdaa5kpj8pv4fdgnatxewdh6sx8u4zzd45jz5p38zsmz0xux | |||
| 08.03.2023 22:53:23 | |
7 320 724 USDC | $ 7 343 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 22:53:23 | |
31 415 676 USDC | $ 31 511 648 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 22:47:11 | |
5 200 000 USDC | $ 5 195 333 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 22:27:12 | |
293 BTC | $ 6 434 448 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmerm8vyyuk4vrh5na0tas2qqyymr65m3unez4erd35cthk3gd9tssk0h3p | To: bc1qk30hr0x3vsqxxwnndykwy3c290dlfdc0x22m0xalehj4r0svne2smefvxy | |||
| 08.03.2023 22:13:04 | |
630 BTC | $ 13 975 094 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3AcZNxup4eQgqsgERAPeZKCLzfC7UzwCRN | To: 3Bi2Ut2bwhyQpeJhrdtVesEqGnDNuw8kJU | |||
| 08.03.2023 22:03:11 | |
11 905 414 USDC | $ 11 912 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 087ef8e4dd765c40b7f2c3c75d29d66ddd705cdb | |||
| 08.03.2023 22:00:23 | |
6 000 000 USDC | $ 5 974 320 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: ba1a95713ac2abc1eae07b3d4f10bcad8c56d6e1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 22:00:12 | |
23 700 000 XRP | $ 9 371 883 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | To: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | |||
| 08.03.2023 22:00:11 | |
5 346 038 USDC | $ 5 323 157 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 1d387189fae448a883e961655f1ed2301c7a65ce | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 21:59:11 | |
24 000 000 USDC | $ 23 967 220 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 9f1346f6a23bfcc4f1cd14234d6e02110f4c7e0b | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||