Whale movements
Last update: 23.02.2026 04:06:40
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 13:39:59 |  |
29 439 276 USDC | $ 29 445 414 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 13:37:11 | |
5 047 302 USDC | $ 5 051 797 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 2bdee9eb3b71c834e6b31bbac9b85d239d7dab6c | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 13:36:36 |  |
61 000 000 USDT | $ 60 559 988 | Tether Treasury (other) | unknown (unknown) |
| Type: transfer | From: TKHuVq1oKVruCGLvqVexFs6dawKv6fQgFs | To: TQef1npDuBwGCVXKY5SE9A1BdPSEYzk32t | |||
| 07.03.2023 13:36:11 | |
5 047 302 USDC | $ 5 051 959 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 40ec5b33f54e0e8a33a975908c5ba1c14e5bbbdf | To: 2bdee9eb3b71c834e6b31bbac9b85d239d7dab6c | |||
| 07.03.2023 13:34:47 | |
10 335 147 USDT | $ 10 341 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.03.2023 13:34:47 | |
13 840 888 USDC | $ 13 783 342 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: e9cbfec52ef797624ed941b0ed157607560f5167 | |||
| 07.03.2023 13:33:23 | |
7 998 001 USDT | $ 8 015 611 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: cf51fd599a36674bc522e6b159e12f142ddeda10 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.03.2023 13:33:11 | |
6 738 520 USDC | $ 6 737 228 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 14ccb65309090316536deb88657e04aeccbfd6d1 | |||
| 07.03.2023 13:32:11 | |
5 314 160 USDT | $ 5 294 062 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.03.2023 13:30:59 | |
8 299 170 USDC | $ 8 294 321 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d61a36c7c756ad61c66ea3118b56c34974d0c130 | |||
| 07.03.2023 13:28:59 | |
5 400 000 USDT | $ 5 383 190 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 13:25:11 | |
9 999 998 USDT | $ 10 098 769 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 9e35c78d392586baba578bd7ec0125a98b9eff42 | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 13:23:11 | |
9 000 000 USDC | $ 9 023 112 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 13:21:35 | |
10 009 997 PAX | $ 9 930 983 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 13:20:35 | |
44 712 564 USDT | $ 45 090 172 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: 56eddb7aa87536c09ccc2793473599fd21a8b17f | |||
| 07.03.2023 13:18:40 |  |
224 BTC | $ 5 009 247 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 169rxywHwPznMiVYvtt8EA4eu7r4vLa6ki | To: 1PzNQ4y5jZvQ5KdLKkGbzwpi2Ss6VSnSzM | |||
| 07.03.2023 13:18:40 | |
224 BTC | $ 5 010 365 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GSHtRaz82XxdskouwbU7n24Qv9GLaTMVy | To: 169rxywHwPznMiVYvtt8EA4eu7r4vLa6ki | |||
| 07.03.2023 13:18:40 | |
224 BTC | $ 5 011 482 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NE3fmVvo8sDxoGsWsqPyswrfKTBQCUAAY | To: 1GSHtRaz82XxdskouwbU7n24Qv9GLaTMVy | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 012 600 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1CKw1YBEciu5R4wMGL7zJkveBd1deBR2NR | To: 1NE3fmVvo8sDxoGsWsqPyswrfKTBQCUAAY | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 013 717 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15mEPB5rq9dcwi7NvCyGDXbGH1SWwSvS67 | To: 1CKw1YBEciu5R4wMGL7zJkveBd1deBR2NR | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 014 834 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16sJVtxjgdu92VRj5kxRb2cf94NuWMJkz | To: 15mEPB5rq9dcwi7NvCyGDXbGH1SWwSvS67 | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 015 952 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LbVGP48bWX7DzrVGfsWLtBawhPKXX31WF | To: 16sJVtxjgdu92VRj5kxRb2cf94NuWMJkz | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 017 069 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BJ8yHEHpg32eEgwoBMdhCk9TS2L36GRHw | To: 1LbVGP48bWX7DzrVGfsWLtBawhPKXX31WF | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 018 187 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DFtQc4R3s5T5ZMTfXqPDoEzRYQ92DdHwA | To: 1BJ8yHEHpg32eEgwoBMdhCk9TS2L36GRHw | |||
| 07.03.2023 13:18:40 | |
225 BTC | $ 5 019 304 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 141JiKyPMgTtuuNcVAUSiZ6iwx683ePPvA | To: 1DFtQc4R3s5T5ZMTfXqPDoEzRYQ92DdHwA | |||
| 07.03.2023 13:18:40 | |
328 BTC | $ 7 317 134 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qeepympcacc9kxs6la03wdsq5g3szh24c8j3hgk | To: bc1q2f0tczgrukdxjrhhadpft2fehzpcrwrz549u90 | |||
| 07.03.2023 13:18:40 | |
297 BTC | $ 6 637 242 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 07.03.2023 13:18:59 | |
7 998 001 USDT | $ 7 993 839 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 126f859cd81df0902c803d18eba794d972122c1f | To: cf51fd599a36674bc522e6b159e12f142ddeda10 | |||
| 07.03.2023 13:18:35 | |
9 999 998 USDT | $ 9 994 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 13:17:59 | |
9 999 996 USDT | $ 9 994 793 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 56eddb7aa87536c09ccc2793473599fd21a8b17f | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 13:17:31 |  |
14 800 050 XRP | $ 5 551 591 | bitstamp (exchange) | kraken (exchange) |
| Type: transfer | From: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv | To: rLHzPsX6oXkzU2qL12kHCH8G8cnZv1rBJh | |||
| 07.03.2023 13:17:23 | |
7 998 001 USDT | $ 8 021 119 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a29e963992597b21bcdcaa969d571984869c4ff5 | To: 126f859cd81df0902c803d18eba794d972122c1f | |||
| 07.03.2023 13:17:23 | |
5 000 000 USDT | $ 5 014 453 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:16:47 | |
5 000 356 USDC | $ 5 034 645 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 13:16:47 | |
5 000 000 USDT | $ 5 013 174 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:16:23 | |
10 009 997 PAX | $ 10 027 733 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 07.03.2023 13:16:11 | |
18 208 660 USDT | $ 18 256 634 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 13:16:11 | |
18 212 910 USDC | $ 18 337 802 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 13:08:47 | |
21 778 892 USDC | $ 21 684 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 13:08:47 | |
32 241 732 USDC | $ 32 102 390 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 13:03:29 | |
225 BTC | $ 5 014 604 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 128kyLQMRYun8A4PJXQJWk26FN2zTNUMRn | To: 141JiKyPMgTtuuNcVAUSiZ6iwx683ePPvA | |||
| 07.03.2023 13:03:29 | |
225 BTC | $ 5 015 720 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13Zp9bsU99QhFGo8t52UJjshvpufdgFKGP | To: 128kyLQMRYun8A4PJXQJWk26FN2zTNUMRn | |||
| 07.03.2023 13:03:29 | |
225 BTC | $ 5 016 836 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KPeu6wypVSVuRaLuGNNRUd5zRjhb4fjR3 | To: 13Zp9bsU99QhFGo8t52UJjshvpufdgFKGP | |||
| 07.03.2023 13:03:29 | |
302 BTC | $ 6 744 246 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Gpth5YPnj7xzdbFc6TWeWbD9wHBrv5M5m | To: bc1q3kvmw72ex6mr8glqfan3tj9qw3thp4wuj6vh6r | |||
| 07.03.2023 13:03:29 | |
332 BTC | $ 7 406 333 | unknown (unknown) | Binance (exchange) |
| Type: transfer | From: 1NatpHS222TEcm18bwcQjjt6puqwFCP97t | To: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | |||
| 07.03.2023 13:03:29 | |
475 BTC | $ 10 586 570 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q45ephhvkxyzrhzmrjlrdnzya2dgq9kp6l3p2w4 | |||
| 07.03.2023 13:03:29 | |
297 BTC | $ 6 629 684 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 13:03:29 | |
297 BTC | $ 6 629 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 07.03.2023 13:03:11 | |
6 000 ETH | $ 9 388 925 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 07.03.2023 12:58:35 | |
32 244 736 USDC | $ 32 240 276 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||