Whale movements
Last update: 22.02.2026 21:49:21
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 08.03.2023 03:56:27 |  |
260 BTC | $ 5 787 269 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3BHXygmhNMaCcNn76S8DLdnZ5ucPtNtWGb | To: 3BPAodH6WkNQC8TUrnwFKhETiFacNUi68X | |||
| 08.03.2023 03:56:27 | |
234 BTC | $ 5 194 625 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qvlq6rnf8mhxm0cruxt8aw3ee2hjj4kqlt0nt0wcln5cm53pwncnqendzjw | |||
| 08.03.2023 03:56:27 | |
300 BTC | $ 6 672 485 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjjqufr6qtswgp95qgeyr806xj3q70qcrh6tydndtyccazwulwv8swmtxz6 | |||
| 08.03.2023 03:55:02 | |
890 BTC | $ 19 723 868 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Deqhj5C7eMCkqerkCyYYUeg3XDroMBTVc | |||
| 08.03.2023 03:55:02 | |
900 BTC | $ 19 947 726 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39lznh0lya2qfwv7nwftgl3myj0pr9l0wl3lteq5hdydcj3umqcqj7ywzr | To: bc1qk9au0cphzu4we32ezwwwljynmsk88eafcfkltu26fh8dc6ltcydskt4hlt | |||
| 08.03.2023 03:55:02 | |
300 BTC | $ 6 649 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q39lznh0lya2qfwv7nwftgl3myj0pr9l0wl3lteq5hdydcj3umqcqj7ywzr | To: bc1qhsf5npxkj0j8hyfjgumemd2kj5svrt3f38dw5q0xyplra8ssyhks7wgecc | |||
| 08.03.2023 03:55:02 | |
267 BTC | $ 5 917 837 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q43zypphtkupwvlrqzdavk3zpm4rqds4xh4cmgf2ctul8zet3tn8qaaeufz | To: bc1qm727kzudlyan37yg30njafrw8ufx39gntsc8h2j3hs2x4naeu6eqp6qm0w | |||
| 08.03.2023 03:55:02 | |
300 BTC | $ 6 649 244 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhd22k6avf6yfmjhk7fp4lq5ydz4t0dl27pjwqv2xztgnkfwqhelqunes4d | |||
| 08.03.2023 03:55:02 | |
298 BTC | $ 6 600 553 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 08.03.2023 03:55:02 | |
298 BTC | $ 6 600 614 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 08.03.2023 03:40:47 |  |
10 000 000 USDC | $ 9 954 316 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 7291995312c4f5e890968d5094ea88c359b66042 | To: 8d501afb7dd7dada424b8c1f331b5909e44a043f | |||
| 08.03.2023 03:40:35 | |
40 109 204 USDT | $ 40 309 296 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: dfd5293d8e347dfe59e90efd55b2956a1343963d | |||
| 08.03.2023 03:39:23 | |
10 000 000 USDC | $ 9 943 050 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3d019cfecd722b76807dd2fad24376306d179277 | To: 7291995312c4f5e890968d5094ea88c359b66042 | |||
| 08.03.2023 03:37:23 | |
5 000 000 USDC | $ 5 045 164 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: fe4bfe2de1864307aaa1cd6a510bf4735c8ad261 | |||
| 08.03.2023 03:30:23 | |
16 000 000 PAX | $ 16 160 931 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 08.03.2023 03:15:23 | |
16 000 000 PAX | $ 15 874 441 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 72a53cdbbcc1b9efa39c834a540550e23463aacb | To: 7ab33ad1e91ddf6d5edf69a79d5d97a9c49015d4 | |||
| 08.03.2023 03:13:19 | |
890 BTC | $ 19 789 124 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 14ne1HZkpthF2FLbhp1MZSr8kJhPrsWdsS | |||
| 08.03.2023 03:13:19 | |
298 BTC | $ 6 623 016 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 08.03.2023 02:58:20 | |
349 BTC | $ 7 691 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EQxyfvLdMVYTdzsocoWMv4iGiW55vaYX2 | |||
| 08.03.2023 02:58:20 | |
890 BTC | $ 19 612 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1Deqhj5C7eMCkqerkCyYYUeg3XDroMBTVc | |||
| 08.03.2023 02:58:20 | |
890 BTC | $ 19 612 470 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EQxyfvLdMVYTdzsocoWMv4iGiW55vaYX2 | |||
| 08.03.2023 02:58:20 | |
299 BTC | $ 6 594 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 08.03.2023 02:58:20 | |
299 BTC | $ 6 595 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 08.03.2023 02:56:11 | |
18 854 930 USDC | $ 18 760 522 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 02:50:11 | |
18 903 336 USDC | $ 18 861 408 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 0bbef7460a4dc35614472df8ccb62cda51aa864a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 02:42:11 | |
18 903 336 USDC | $ 18 995 472 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: cd531ae9efcce479654c4926dec5f6209531ca7b | To: 0bbef7460a4dc35614472df8ccb62cda51aa864a | |||
| 08.03.2023 02:41:11 | |
8 868 301 USDC | $ 8 915 686 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||
| 08.03.2023 02:41:02 |  |
23 000 000 XRP | $ 8 680 272 | upbit (exchange) | (unknown) |
| Type: transfer | From: rDxJNbV23mu9xsWoQHoBqZQvc77YcbJXwb | To: rnqAq9dGZxDCbxDSmP9TFP4oFo2TAVwehM | |||
| 08.03.2023 02:39:35 | |
17 690 650 USDC | $ 17 667 182 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | To: cd531ae9efcce479654c4926dec5f6209531ca7b | |||
| 08.03.2023 02:38:47 | |
6 450 981 USDC | $ 6 487 176 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 08.03.2023 02:38:47 | |
26 163 144 USDC | $ 26 309 942 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 08.03.2023 02:31:55 | |
739 BTC | $ 16 466 045 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | To: 1EQxyfvLdMVYTdzsocoWMv4iGiW55vaYX2 | |||
| 08.03.2023 02:31:55 | |
300 BTC | $ 6 687 737 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3ER1pt6BBn1BftEXEnN4bptukpj2FZgJFW | To: 17XiDqzEtwENxFxVFGhTioCHAXsARjqzB3 | |||
| 08.03.2023 02:30:23 | |
6 932 876 USDC | $ 6 940 940 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 02:20:35 | |
95 987 040 USDC | $ 96 214 450 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 21a31ee1afc51d94c2efccaa2092ad1028285549 | |||
| 08.03.2023 02:20:11 | |
9 170 955 USDC | $ 9 145 132 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 982603136ea0efba1343c050730338321c6dfe44 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 08.03.2023 02:19:35 | |
6 500 000 USDC | $ 6 481 699 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 820fdbd1ec9c61ba86672fd343d2763160f198a2 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 08.03.2023 02:13:47 | |
6 932 876 USDC | $ 6 905 626 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 08.03.2023 02:11:23 | |
7 158 021 USDT | $ 7 227 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:11:23 | |
7 158 021 USDT | $ 7 227 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c9f93163c99695c6526b799ebca2207fdf7d61ad | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:11:23 | |
7 163 161 USDC | $ 7 160 812 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: eae695ba71f0f8206c7eaf26bd66ae1b8423950c | |||
| 08.03.2023 02:09:59 | |
7 009 509 USDC | $ 7 040 447 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 982603136ea0efba1343c050730338321c6dfe44 | |||
| 08.03.2023 02:09:11 | |
8 020 156 USDC | $ 8 020 428 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 08.03.2023 02:07:59 | |
8 020 156 USDC | $ 8 035 697 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 08.03.2023 02:02:28 | |
272 BTC | $ 6 061 523 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qak3t3q4p26s2g90vm6lummkffwzta73u2ga6es | |||
| 08.03.2023 02:02:28 | |
524 BTC | $ 11 690 520 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33QDVeKxLwjqdWFABwqTZB7zdtuYSiPtWc | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 02:02:28 | |
8 456 BTC | $ 188 616 850 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 3MqUP6G1daVS5YTD8fz3QgwjZortWwxXFd | |||
| 08.03.2023 02:02:28 | |
890 BTC | $ 19 848 418 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1Hi34ABbJCztZWWepz9Dcj9VuCxKKfMQd7 | |||
| 08.03.2023 02:02:11 | |
17 690 650 USDC | $ 17 660 752 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: fff2edfa5b0c48378e06531b1220ea3455d4b5ce | |||
| 08.03.2023 01:57:11 | |
26 270 000 USDC | $ 26 286 404 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: dd470a21438399a8491b35e622214a586a8cb3e4 | |||