Whale movements
Last update: 22.02.2026 15:47:38
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 19:10:21 |  |
15 000 000 XRP | $ 5 906 162 | (unknown) | (unknown) |
| Type: transfer | From: rBtttd61FExHC68vsZ8dqmS3DfjFEceA1A | To: rGCEB4TQDkdU6GLjc5pyE5yT1ksrGqPebK | |||
| 08.03.2023 18:56:23 |  |
928 BTC | $ 20 497 162 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1KWzLXaDYDEf5VoaQTzYYt3QUTBXXXoT8a | |||
| 08.03.2023 18:56:23 | |
261 BTC | $ 5 773 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1BmbjTN9yCFssQaXTWVYW4eFipUtLLbSEa | |||
| 08.03.2023 18:56:23 | |
900 BTC | $ 19 875 910 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 18:56:23 | |
997 BTC | $ 22 018 092 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 3FPUBqtvBfGW153zroWxeTMZkfCCgfHPva | |||
| 08.03.2023 18:52:23 |  |
8 000 000 USDC | $ 8 013 339 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 18:51:47 | |
8 000 000 USDC | $ 7 947 037 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 18:48:47 | |
288 BTC | $ 6 361 046 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 18:48:47 | |
1 954 BTC | $ 43 088 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HRNrEsT1qbS6To1o4V9C4ei8EZjidjaFn | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 18:48:47 | |
1 989 BTC | $ 43 868 308 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J8Leg4UU9jhcTYHujGeKEird7D6zYk6t2 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 18:48:47 | |
1 956 BTC | $ 43 128 420 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1333utTgjUufzqVfpjirSibmXZyGGUSDR8 | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 18:48:47 | |
1 947 BTC | $ 42 930 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14iz3W6SPAvcwKMJDpikXdiKJfPfifUKAX | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 18:49:23 | |
8 000 000 USDC | $ 7 984 860 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 08.03.2023 18:46:59 | |
20 499 016 USDC | $ 20 536 188 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | To: bcca60bb61934080951369a648fb03df4f96263c | |||
| 08.03.2023 18:45:23 | |
20 000 000 USDC | $ 19 889 770 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: d275e5cb559d6dc236a5f8002a5f0b4c8e610701 | |||
| 08.03.2023 18:42:59 | |
7 247 697 USDC | $ 7 255 819 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 9d38e64654d8154faaca3265a5a1573edfa30b00 | |||
| 08.03.2023 18:42:23 | |
20 000 000 USDC | $ 20 022 412 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 18:40:35 | |
40 129 610 USDT | $ 39 937 548 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2023 18:36:11 | |
14 033 102 USDC | $ 14 111 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 21639056a951192616ee9a7280339540026bb840 | |||
| 08.03.2023 18:32:59 | |
24 000 000 USDC | $ 24 066 588 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ab666ffe5ea6c04f2bdb553719781ee36fb02dcc | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 18:24:23 | |
5 045 865 USDT | $ 5 050 254 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 676aecc97bf721c3cb3329a22d49c0ea0ed375f7 | To: 833ed6f491dfc7173f7f30ddc79223603e969272 | |||
| 08.03.2023 18:20:35 | |
42 154 090 USDT | $ 41 864 164 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 08.03.2023 18:18:59 | |
10 983 150 USDC | $ 10 934 615 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 18:16:06 | |
312 BTC | $ 6 922 494 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1quxhqezudjehzc9glnsa5g5s9j4ajjyhx6zcml5 | To: 18X9arWe1qZAewqYJhPhips9dehWMHkojZ | |||
| 08.03.2023 18:16:06 | |
289 BTC | $ 6 399 393 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 08.03.2023 18:14:04 | |
7 696 BTC | $ 171 193 710 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LP8EL7RgxASBFkkqLpZBZ13C2jX7SACp1 | To: 1Ei4F65ZGiwKWvLZ7pQcFVmmHzCV76xyc6 | |||
| 08.03.2023 18:12:32 | |
250 BTC | $ 5 564 232 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qa3phj5uhnuauk6r62cku6r6fl9rawqx4n6d690 | |||
| 08.03.2023 18:06:12 | |
270 BTC | $ 5 972 343 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qp26t4pf0mwxl0p7a20mf75vew7vgqzfcqqz3tp | |||
| 08.03.2023 17:59:24 | |
701 BTC | $ 15 639 280 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 34byQ7oV9XJDtZVPfJJXA3cDGUSTTBGEgT | To: 32pPXoPinkaDNndNbsgkB9kRCASU6GNWaT | |||
| 08.03.2023 17:58:05 | |
483 BTC | $ 10 696 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 13aNEKAAe3HvzKuihL7dGb8hsfS5AbMAPQ | |||
| 08.03.2023 17:58:23 | |
7 000 000 USDC | $ 7 020 276 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 08.03.2023 17:57:59 | |
12 000 000 USDC | $ 12 034 758 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 08.03.2023 17:55:37 | |
254 BTC | $ 5 659 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3CP62cZgAgx4yAHnxNFCqT17LJERhVwz4C | |||
| 08.03.2023 17:56:11 | |
5 000 000 USDC | $ 5 028 657 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 08.03.2023 17:55:35 | |
7 000 000 USDC | $ 7 030 032 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 08.03.2023 17:55:11 | |
6 307 440 USDC | $ 6 334 500 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 08.03.2023 17:52:01 | |
231 BTC | $ 5 080 538 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q80cwula5p84np2zc2ssfdsr2zjefarm6z8grmle3xtzp3zlr0ewqe99m8f | To: bc1qzdmk3qfeeccvw3t869d39fnklcrehhhxwnhfgte0k0xg8cnfpe6qguf5rl | |||
| 08.03.2023 17:52:01 | |
231 BTC | $ 5 080 542 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmsuwnf3tkmug5mxjrncws2w3efrfdy46zhuch5vewtlft4w92a7sac00f0 | To: bc1q80cwula5p84np2zc2ssfdsr2zjefarm6z8grmle3xtzp3zlr0ewqe99m8f | |||
| 08.03.2023 17:52:01 | |
250 BTC | $ 5 508 339 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: 16Uz37Q6TfvK2UFTgamn3dyRjnP2Wtf4p2 | |||
| 08.03.2023 17:52:01 | |
420 BTC | $ 9 255 406 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q0gam852s2yvyklnju3fgjnltfr9kp0k3zrhaj4 | To: bc1qwzwqruzar4c958cfgmgdd7kpjz05nqmcydr42k | |||
| 08.03.2023 17:52:01 | |
371 BTC | $ 8 178 950 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LRULYM6jukG2Wx7LQGsUfmmaNdJdV6uu | |||
| 08.03.2023 17:39:04 | |
261 BTC | $ 5 749 252 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qv53gmtr08dcnuhmnu7z730xy2erkl4hjf9pnzrx2gnrjek9w4mgq8qghn4 | To: bc1qwsh2ddzq9crnvstm5umqurkc0fty3nku4evzrgnnet5mhh4lkyws7gyvng | |||
| 08.03.2023 17:39:04 | |
385 BTC | $ 8 490 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19U7SJF2vbp7EJBh3PpMGYNfFSuy8zRXNk | To: 1167n7Q3ZxxJQ21S5J8MvwgNYgXKSnegUY | |||
| 08.03.2023 17:39:23 | |
15 000 000 USDC | $ 15 073 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.03.2023 17:37:47 | |
20 000 000 USDC | $ 19 952 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15abb66ba754f05cbc0165a64a11cded1543de48 | To: 4adf44961a7cbe8ee46b2bf04e7198e879677825 | |||
| 08.03.2023 17:23:11 | |
6 602 184 USDT | $ 6 621 953 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: eb7a8bd829a3e7853ab52fc1dd482d9b5c682e74 | |||
| 08.03.2023 17:21:13 | |
289 BTC | $ 6 377 967 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 08.03.2023 17:21:13 | |
289 BTC | $ 6 378 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2023 17:21:13 | |
291 BTC | $ 6 437 616 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 08.03.2023 17:21:13 | |
291 BTC | $ 6 437 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||