Whale movements
Last update: 23.02.2026 04:06:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 14:22:59 |  |
15 000 000 USDC | $ 15 059 375 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 14:21:47 | |
9 999 995 PAX | $ 9 947 076 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 14:20:11 | |
7 026 066 USDC | $ 7 037 834 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 14:19:11 | |
9 999 996 USDT | $ 9 944 629 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 14:18:23 | |
9 999 995 PAX | $ 9 921 812 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 4ec26fe20084faabb31665a4209cb660ba8bbad0 | |||
| 07.03.2023 14:17:59 | |
5 000 000 USDC | $ 5 021 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 14:17:59 | |
5 000 000 USDC | $ 5 021 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 14:17:59 | |
5 000 000 USDC | $ 5 021 214 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 14:17:35 | |
5 000 058 USDC | $ 5 021 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 14:15:59 | |
5 000 000 USDC | $ 5 001 427 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1dbb5ff7e28516e8f917b15548ec896482f657f8 | To: aed77f0317f50c60fec54a79aa5270d07dbb41cd | |||
| 07.03.2023 14:15:59 | |
15 256 723 USDT | $ 15 157 218 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.03.2023 14:15:59 | |
15 260 007 USDC | $ 15 264 363 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 6afc9683c78ba5ff6838e77a797d973b429787a1 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 14:12:35 | |
26 510 736 USDC | $ 26 639 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 14:12:35 | |
26 355 956 USDC | $ 26 484 334 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 14:08:33 |  |
222 BTC | $ 5 003 722 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 123k2uB6bDGutAq6HsmxU7MLjpHq5Z5iiR | To: 1CGj5GiBhRqCH1cwY5Lo2E7n6fVZYd8DKn | |||
| 07.03.2023 14:08:33 | |
222 BTC | $ 5 004 849 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1T24Us12Cugae6TspMz1EwChzLEo8BLVA | To: 123k2uB6bDGutAq6HsmxU7MLjpHq5Z5iiR | |||
| 07.03.2023 14:08:33 | |
222 BTC | $ 5 005 975 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 125NL5TSBC6ucDnJVxjuPXBPJec8nNVfBM | To: 1T24Us12Cugae6TspMz1EwChzLEo8BLVA | |||
| 07.03.2023 14:08:33 | |
222 BTC | $ 5 007 102 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1HaARb5joaPGrbMwmCakpQvzQoAXatNqfz | To: 125NL5TSBC6ucDnJVxjuPXBPJec8nNVfBM | |||
| 07.03.2023 14:08:33 | |
223 BTC | $ 5 008 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Pwqd619UpRAdq4i3eCxJdXfRn8QVhJTwj | To: 1HaARb5joaPGrbMwmCakpQvzQoAXatNqfz | |||
| 07.03.2023 14:08:33 | |
223 BTC | $ 5 009 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KnLtyK75KjNdcPMwwqRuWWwwmzgBrrGLd | To: 1Pwqd619UpRAdq4i3eCxJdXfRn8QVhJTwj | |||
| 07.03.2023 14:08:33 | |
223 BTC | $ 5 010 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FLx73ME9nb3syR6Hm5Rjc1yNubG2WvGyw | To: 1KnLtyK75KjNdcPMwwqRuWWwwmzgBrrGLd | |||
| 07.03.2023 14:08:33 | |
223 BTC | $ 5 011 608 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1F7KCSguAjS6L1dfmwUwsdbqxJU7KjHs9F | To: 1FLx73ME9nb3syR6Hm5Rjc1yNubG2WvGyw | |||
| 07.03.2023 14:08:33 | |
223 BTC | $ 5 012 734 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14cU9oP1SRfZPpE68XHfUomN19dr8BBq1b | To: 1F7KCSguAjS6L1dfmwUwsdbqxJU7KjHs9F | |||
| 07.03.2023 14:08:33 | |
223 BTC | $ 5 013 861 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18P9AdscBhNPkwkMf7fh5NrUhPdDaREnpv | To: 14cU9oP1SRfZPpE68XHfUomN19dr8BBq1b | |||
| 07.03.2023 14:08:33 | |
295 BTC | $ 6 630 445 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 14:03:47 | |
15 260 007 USDC | $ 15 322 503 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 308fc89f45694646097c635eb5b3737c931ad253 | To: 6afc9683c78ba5ff6838e77a797d973b429787a1 | |||
| 07.03.2023 14:01:59 | |
295 BTC | $ 6 558 652 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 14:01:21 |  |
15 000 000 USDT | $ 14 973 486 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 14:00:47 | |
15 260 007 USDC | $ 15 250 682 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 308fc89f45694646097c635eb5b3737c931ad253 | |||
| 07.03.2023 13:58:23 | |
15 259 428 USDC | $ 15 254 908 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 13:53:54 | |
223 BTC | $ 5 017 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AS4pszrVr2LSdsNG3hNsiiNW8JHAMKAMG | To: 1JyjBrvemRY9yF8MK1TPF2nKn7fwNpBkUd | |||
| 07.03.2023 13:53:54 | |
223 BTC | $ 5 018 273 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DAsFj4RcQqCFmAbNfBUS27aAiyvBuQHaX | To: 1AS4pszrVr2LSdsNG3hNsiiNW8JHAMKAMG | |||
| 07.03.2023 13:53:54 | |
223 BTC | $ 5 019 398 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13uetNi2bYsbYkXGVUD3rv2KNcmLgkSCMx | To: 1DAsFj4RcQqCFmAbNfBUS27aAiyvBuQHaX | |||
| 07.03.2023 13:53:54 | |
295 BTC | $ 6 632 529 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 07.03.2023 13:48:11 | |
11 547 260 USDC | $ 11 498 894 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 13:44:42 | |
61 000 000 USDT | $ 60 762 450 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | To: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 003 719 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1349n3LCNAwvnAUkyWgKi8YTohgNUW5Gt7 | To: 1AgQF6B3p1kZLR5MqTardZLhkgoLPtk6e4 | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 004 838 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Hr56iNG5QXD1D5mp6y8y7gLpFGynWrsJE | To: 1349n3LCNAwvnAUkyWgKi8YTohgNUW5Gt7 | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 005 956 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Eb11WV3FvD1kB618dQznwAELeDH11eSaa | To: 1Hr56iNG5QXD1D5mp6y8y7gLpFGynWrsJE | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 007 075 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1B5ca1pMMAfpk6FS668e2buo56wL21TpRr | To: 1Eb11WV3FvD1kB618dQznwAELeDH11eSaa | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 008 194 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GbwWa7xHUSRQm45jtbagANoS3Mdd2B3y9 | To: 1B5ca1pMMAfpk6FS668e2buo56wL21TpRr | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 009 313 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Q3CyTmtAHbpn5iQtgBXyg3wtQxTdN33Xq | To: 1GbwWa7xHUSRQm45jtbagANoS3Mdd2B3y9 | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 010 431 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FktBeTP9hXrNQPzQMBN57p5JZgSZJftY2 | To: 1Q3CyTmtAHbpn5iQtgBXyg3wtQxTdN33Xq | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 011 550 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JKX4SJ7cYZuZ6W2fgLNcKVuZktzk7S95 | To: 1FktBeTP9hXrNQPzQMBN57p5JZgSZJftY2 | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 012 669 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 112n7AKh9FZskgvu6RwGYsqr7RzyAhZPtV | To: 1JKX4SJ7cYZuZ6W2fgLNcKVuZktzk7S95 | |||
| 07.03.2023 13:38:39 | |
224 BTC | $ 5 013 787 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PzNQ4y5jZvQ5KdLKkGbzwpi2Ss6VSnSzM | To: 112n7AKh9FZskgvu6RwGYsqr7RzyAhZPtV | |||
| 07.03.2023 13:38:39 | |
295 BTC | $ 6 598 560 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 13:38:39 | |
297 BTC | $ 6 643 267 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 13:41:11 | |
4 999 996 USDC | $ 5 001 038 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 4188663a85c92eea35b5ad3aa5ca7ceb237c6fe9 | |||
| 07.03.2023 13:39:59 | |
11 644 951 USDC | $ 11 647 379 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||