Whale movements
Last update: 23.02.2026 01:03:32
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 18:07:35 |  |
6 427 524 USDC | $ 6 421 931 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 18:06:11 | |
6 270 694 USDT | $ 6 292 463 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.03.2023 18:05:47 | |
5 996 423 USDT | $ 5 999 892 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 87b49a99cbce4a9030e67919b776aa97d538adda | |||
| 07.03.2023 18:04:59 | |
9 902 160 USDT | $ 9 848 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: c33e2c2c8b3f04aa0251dbfa6b739364d1038502 | To: c525187a89b4f10bb397b0a75158e787abf11d6b | |||
| 07.03.2023 18:04:59 | |
9 902 160 USDT | $ 9 848 160 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: d91852663aee7d72c39e730a43036159e8df2af4 | To: f08c5d027efc48cd7fe061634f853c35253abcff | |||
| 07.03.2023 17:59:59 |  |
9 000 BTC | $ 199 614 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qmxjefnuy06v345v6vhwpwt05dztztmx4g3y7wp | To: bc1qe7nk2nlnjewghgw4sgm0r89zkjzsurda7z4rdg | |||
| 07.03.2023 18:00:24 |  |
142 918 430 USDT | $ 142 788 660 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | To: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | |||
| 07.03.2023 17:50:11 | |
286 BTC | $ 6 377 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 07.03.2023 17:50:11 | |
287 BTC | $ 6 385 014 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2023 17:50:11 | |
287 BTC | $ 6 385 238 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 17:44:35 | |
107 437 530 USDC | $ 106 915 420 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 17:43:47 | |
28 475 660 USDC | $ 28 429 530 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 17:43:47 | |
28 333 882 USDC | $ 28 287 984 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 17:43:35 | |
107 437 256 USDC | $ 107 263 220 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 17:43:11 |  |
15 000 000 XRP | $ 5 604 296 | bitso (exchange) | bitso (exchange) |
| Type: transfer | From: rHBXf41ccuT38r54gMUwtmqm9EtsJ5aLm1 | To: rLSn6Z3T8uCxbcd1oxwfGQN1Fdn5CyGujK | |||
| 07.03.2023 17:41:11 | |
107 437 256 USDC | $ 107 372 456 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 07.03.2023 17:35:11 | |
9 455 781 USDC | $ 9 433 113 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 17:30:44 | |
287 BTC | $ 6 380 793 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 17:30:44 | |
287 BTC | $ 6 380 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 17:30:44 | |
287 BTC | $ 6 391 415 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 17:30:44 | |
811 BTC | $ 18 055 486 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GGKWphZq8Uin523rFu3qmQ7PgyR1CfbZU | To: 1QA6X1vyDz6ypXoiZADo8VbggaSkZ65noD | |||
| 07.03.2023 17:27:23 | |
6 008 000 USDC | $ 6 031 148 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 17:26:59 | |
6 008 000 USDC | $ 6 016 858 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: e969803e5fe5ec8015d82c4e741f2348378e1f51 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 17:25:23 | |
12 427 750 USDC | $ 12 461 373 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 17:24:35 | |
6 008 000 USDC | $ 5 994 680 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | To: e969803e5fe5ec8015d82c4e741f2348378e1f51 | |||
| 07.03.2023 17:23:23 | |
5 771 568 USDC | $ 5 771 776 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 17:10:11 | |
12 448 750 USDC | $ 12 421 572 | unknown (unknown) | Coinbase (exchange) |
| Type: transfer | From: 4594467601ce92b0d94fc5112722131a535ef0c7 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 17:08:10 | |
100 000 000 XRP | $ 37 939 930 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 07.03.2023 17:08:09 | |
45 000 000 USDT | $ 44 762 696 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2023 17:06:50 | |
100 000 000 XRP | $ 37 982 092 | (unknown) | (unknown) |
| Type: transfer | From: rw1xqK3TvKCZcdTcHGp6b2Q8dELnCCGFvT | To: rp6vx6zwXkiXTXAZvxhADT7YiLuPhoyZzz | |||
| 07.03.2023 17:03:23 | |
9 000 000 USDC | $ 9 001 862 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: ae2d4617c862309a3d75a0ffb358c7a5009c673f | |||
| 07.03.2023 17:02:33 | |
54 999 996 USDT | $ 55 132 224 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 17:01:59 | |
9 000 000 USDC | $ 9 024 345 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 4af9842a0356e06a5f4a633422104e9dd20995e8 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 17:01:39 | |
45 000 000 USDT | $ 44 827 376 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.03.2023 17:01:35 | |
8 399 120 USDC | $ 8 403 190 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: 4594467601ce92b0d94fc5112722131a535ef0c7 | |||
| 07.03.2023 16:58:23 | |
9 000 000 USDC | $ 9 027 422 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 4af9842a0356e06a5f4a633422104e9dd20995e8 | |||
| 07.03.2023 16:56:23 | |
12 716 429 USDC | $ 12 733 250 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 16:55:35 | |
9 000 000 USDC | $ 9 002 748 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 16:54:12 | |
500 BTC | $ 11 181 084 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt3hd39hm04nxq7fjwrhgc9khaxradjv2gd02np | |||
| 07.03.2023 16:54:12 | |
287 BTC | $ 6 423 460 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl | |||
| 07.03.2023 16:54:12 | |
287 BTC | $ 6 424 132 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 16:54:12 | |
287 BTC | $ 6 424 961 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 16:54:35 | |
5 408 000 USDC | $ 5 405 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | To: 74c749a9987b2cd6913bbf71a9a139bcd372f441 | |||
| 07.03.2023 16:54:35 | |
9 875 249 USDC | $ 9 871 281 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3416cf6c708da44db2624d63ea0aaef7113527c6 | To: 42a49dcf7902c6b7938a00cdbe62a112a2b539e8 | |||
| 07.03.2023 16:54:23 | |
14 999 996 USDC | $ 14 993 970 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 16:53:11 | |
9 000 000 USDC | $ 9 059 659 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 16:51:59 | |
14 999 996 USDC | $ 15 103 555 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 16:49:47 | |
5 206 163 USDC | $ 5 164 378 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0a59649758aa4d66e25f08dd01271e891fe52199 | To: def171fe48cf0115b1d80b88dc8eab59176fee57 | |||
| 07.03.2023 16:45:20 | |
16 198 851 XRP | $ 6 170 865 | coinone (exchange) | coinone (exchange) |
| Type: transfer | From: rp2diYfVtpbgEMyaoWnuaWgFCAkqCAEg28 | To: rhuCPEoLFYbpbwyhXioSumPKrnfCi3AXJZ | |||
| 07.03.2023 16:44:23 | |
5 407 208 USDC | $ 5 405 526 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 77b4c9590c486b0b8d32d526a7deb7c6364bd9bb | To: 80083c04fb6b2a8334ca097480482dd034ca2bf3 | |||