Whale movements
Last update: 25.10.2025 09:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 07:21:09 |  |
1 500 BTC | $ 30 058 536 | unknown (unknown) | Huobi (exchange) |
| Type: transfer | From: 3L7xMphjatvN8AK74y7eYgtbD4xvLuhwmJ | To: 31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf | |||
| 10.03.2023 07:21:09 | |
309 BTC | $ 6 190 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbcpAncEFoKcvRnsCGvXcxL9PxfstEpVL | |||
| 10.03.2023 07:21:09 | |
280 BTC | $ 5 610 927 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1LbcpAncEFoKcvRnsCGvXcxL9PxfstEpVL | |||
| 10.03.2023 07:21:09 | |
295 BTC | $ 5 911 941 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2023 07:21:09 | |
295 BTC | $ 5 912 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2023 07:21:09 | |
295 BTC | $ 5 916 180 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2023 07:21:09 | |
295 BTC | $ 5 917 073 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2023 07:21:09 | |
296 BTC | $ 5 927 494 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2023 07:20:35 |  |
44 997 524 USDT | $ 44 781 870 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 10.03.2023 07:09:59 | |
5 000 000 USDT | $ 5 024 424 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bbe1932529ad1a71539bad6c887674cb56764ed9 | To: e3dde4c065e2ddd2ba9c9499fb130d21ca02a44c | |||
| 10.03.2023 07:09:47 | |
20 000 000 USDT | $ 20 097 696 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: cffad3200574698b78f32232aa9d63eabd290703 | |||
| 10.03.2023 07:08:41 |  |
60 000 000 XRP | $ 22 295 566 | bithumb (exchange) | bithumb (exchange) |
| Type: transfer | From: rQ3BaZdPRbGa1p91sM8UKpwJ2rkUJDG9Ad | To: rrsSUzrT2mYAMiL46pm7cwn6MmMmxVkEWM | |||
| 10.03.2023 07:03:10 | |
358 BTC | $ 7 218 680 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 10.03.2023 06:59:59 | |
36 863 036 USDC | $ 36 871 764 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 07:00:25 | |
269 BTC | $ 5 416 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qrpnxez5g0umx66glehkwcr4nvsaa00u96rnne6 | |||
| 10.03.2023 06:58:00 | |
296 BTC | $ 5 942 338 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2023 06:58:00 | |
296 BTC | $ 5 948 930 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2023 06:52:59 | |
36 307 188 USDC | $ 36 413 940 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 06:52:42 |  |
6 000 000 USDT | $ 6 009 455 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TFXxTcQEhy3NqgAYFD6VTc7ycQT13wbr6D | To: TLhxiNdYpw3QXyay93DbzX4vbdikB4GAW9 | |||
| 10.03.2023 06:52:23 | |
5 000 000 USDT | $ 5 007 879 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e1169082d5baafae398d6d758f94d6a1cde779dd | To: 4a3bad5951d2757f51acf7f9f6791c7121a345d4 | |||
| 10.03.2023 06:43:50 | |
296 BTC | $ 5 939 497 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2023 06:43:50 | |
296 BTC | $ 5 940 901 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2023 06:43:50 | |
296 BTC | $ 5 940 990 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2023 06:43:50 | |
297 BTC | $ 5 949 023 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 10.03.2023 06:43:50 | |
297 BTC | $ 5 949 346 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2023 06:43:50 | |
297 BTC | $ 5 949 885 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 10.03.2023 06:43:50 | |
299 BTC | $ 5 991 883 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2023 06:40:11 | |
36 346 020 USDC | $ 36 282 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: 0e113904cb1d53cabb324927dffae2f8f6705111 | |||
| 10.03.2023 06:39:35 | |
10 000 000 USDT | $ 10 005 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f547682363fb2effd26de91e8ed7b52457b96ff0 | To: 9723b6d608d4841eb4ab131687a5d4764eb30138 | |||
| 10.03.2023 06:38:59 | |
10 000 000 USDT | $ 10 005 864 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: e54a6ad93858dca29c9c74866a62b9193a545255 | To: f547682363fb2effd26de91e8ed7b52457b96ff0 | |||
| 10.03.2023 06:36:45 | |
5 000 000 USDT | $ 5 044 870 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TL2omkedMyaXX4Xg7KS3f6GX9HoMiyqivp | To: TNFtc3Xvr3N8d8FLAbVBE2JHCWCKEBfKTG | |||
| 10.03.2023 06:29:35 | |
11 814 456 USDC | $ 11 921 881 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 06:29:35 | |
11 777 330 USDC | $ 11 884 417 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 06:24:23 | |
15 839 594 USDC | $ 15 879 651 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 06:24:23 | |
39 336 020 USDC | $ 39 435 496 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 06:23:35 | |
10 134 644 USDC | $ 10 160 274 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 06:23:35 | |
38 689 668 USDC | $ 38 787 510 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 10.03.2023 06:00:35 | |
40 339 530 USDT | $ 40 172 884 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 9696f59e4d72e237be84ffd425dcad154bf96976 | |||
| 10.03.2023 05:47:35 | |
9 909 400 USDT | $ 9 935 943 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:44:11 | |
9 909 400 USDT | $ 9 918 631 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 9696f59e4d72e237be84ffd425dcad154bf96976 | To: 5eaf146fdf249b4ee8efb26cbbc3e1ba6d6e5a05 | |||
| 10.03.2023 05:43:35 | |
11 205 909 USDC | $ 11 173 383 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 05:43:35 | |
11 068 583 USDC | $ 11 036 456 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 05:42:23 | |
6 999 996 USDT | $ 7 048 870 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 395c26a9802a946e55c4688cb01a030f763b5c18 | |||
| 10.03.2023 05:40:22 | |
28 043 136 XRP | $ 10 481 279 | (unknown) | (unknown) |
| Type: transfer | From: rDAE53VfMvftPB4ogpWGWvzkQxfht6JPxr | To: rNU4eAowPuixS5ZCWaRL72UUeKgxcKExpK | |||
| 10.03.2023 05:40:11 | |
80 067 050 USDC | $ 80 214 350 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:31:57 | |
267 BTC | $ 5 364 259 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 10.03.2023 05:29:59 | |
80 067 050 USDC | $ 79 994 230 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 05:27:35 | |
10 876 819 USDC | $ 10 898 924 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 05:27:35 | |
10 941 391 USDC | $ 10 963 627 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 05:27:23 | |
80 067 050 USDC | $ 80 229 770 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||