Whale movements
Last update: 25.10.2025 09:44:46
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 10.03.2023 05:26:28 |  |
277 BTC | $ 5 541 545 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 10.03.2023 05:26:28 | |
277 BTC | $ 5 542 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 05:25:33 |  |
10 000 000 USDT | $ 10 026 451 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | To: TNaRAoLUyYEV2uF7GUrzSjRQTU8v5ZJ5VR | |||
| 10.03.2023 05:23:59 |  |
38 540 064 USDC | $ 38 535 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 05:23:59 | |
38 540 064 USDC | $ 38 535 210 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 10.03.2023 05:23:47 | |
12 999 078 USDC | $ 12 997 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0000000000a4aa168eba2883c1bf06775996e75f | |||
| 10.03.2023 05:23:47 | |
12 999 078 USDC | $ 12 997 440 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ba12222222228d8ba445958a75a0704d566bf2c8 | To: 0000000000a4aa168eba2883c1bf06775996e75f | |||
| 10.03.2023 05:23:06 | |
10 000 000 USDT | $ 9 975 048 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: TYASr5UV6HEcXatwdFQfmLVUqQQQMUxHLS | To: TGhm1AcuiatPXDV6cgrHogu58w6WpP2KJN | |||
| 10.03.2023 05:22:59 | |
10 000 000 USDT | $ 9 975 048 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 66f791456b82921cbc3f89a98c24ea21784973a1 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 10.03.2023 05:18:59 | |
10 000 000 USDT | $ 10 063 368 | Huobi (exchange) | Binance (exchange) |
| Type: transfer | From: 46705dfff24256421a05d056c29e81bdc09723b8 | To: 66f791456b82921cbc3f89a98c24ea21784973a1 | |||
| 10.03.2023 05:16:23 | |
80 067 050 USDC | $ 79 923 816 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 10.03.2023 05:15:47 | |
80 067 050 USDC | $ 79 867 040 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ad4ac4eb660d2b2d78a062bf136610af15defd80 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 05:15:11 | |
100 000 000 USDC | $ 100 442 160 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:13:11 | |
80 067 050 USDC | $ 79 968 930 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: ad4ac4eb660d2b2d78a062bf136610af15defd80 | |||
| 10.03.2023 05:11:59 | |
20 000 000 USDC | $ 20 086 992 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 15abb66ba754f05cbc0165a64a11cded1543de48 | |||
| 10.03.2023 05:11:11 | |
5 126 202 USDC | $ 5 137 626 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 27182842e098f60e3d576794a5bffb0777e025d3 | To: 2291f52bddc937b5b840d15e551e1da8c80c2b3c | |||
| 10.03.2023 05:10:12 | |
6 999 999 USDT | $ 6 986 114 | unknown (unknown) | Bitfinex (exchange) |
| Type: transfer | From: TMhP924f2qKCNbgJGvuPgnLKfnq8y9mDKk | To: TXFBqBbqJommqZf7BV8NNYzePh97UmJodJ | |||
| 10.03.2023 05:09:59 | |
8 243 584 USDC | $ 8 218 118 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | |||
| 10.03.2023 05:09:59 | |
8 172 359 USDC | $ 8 147 113 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f8b721bff6bf7095a0e10791ce8f998baa254fd0 | To: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | |||
| 10.03.2023 05:06:11 | |
19 999 898 USDC | $ 19 934 758 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qz3ajt06n7yh8yt465mcyjuj4hcdz7h9dhltqmpwdhasgkq0mnx4qjrkzpc | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q96e0pkj3dws0vne78ghjveu5u7c0st39cr0pyyd8qcdunmv995gqjxqwa9 | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5d73nvp7cfmyv9e29f5ql6cp9s68x3pj50vmeazm2z9pt3cq659qg4xrk8 | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q9xst3x2f5wh632fgmdtfmw0rgezqxq2hdwngd93g6ezrxxkzaw8q5w5l4d | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcc3ry60j6svy7k7e7zeqlyyymqvd3zjquqsgh53f59gr0sga9e4skx6qwt | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jae9CAKfZzfKTL6XwPfNesDSFJUA5yg5n | To: bc1qqjwclcp6slpxdfa3ezs5s8p4lhsnevn0fet96yasv53hxvn3za4s7vf04d | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q5rxt4uppe5ky4yrphu2x35mdzcxpu0gw0eq8fuz22wg42tluqe2qq5u3gy | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qcj8medeuw8ad755cs95nhyu2gfejkxyp3h848xcnymdvmvxajvaqygkqvt | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1quztegkepkz8mp6hv2nvrm0uq5phpetzugum2vrggefayuv5drg2qfsqfv6 | |||
| 10.03.2023 05:05:48 | |
360 BTC | $ 7 231 027 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q7rfy98ju755g89q4w8y9rf0kvh7y8jjcf3m3jmj9hhl53sx2vnmq5k9wpw | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qal9pl3fxnuut7ee8n73edh5cs6cvkxzwkffknsax5myxeq2hr7fqr8qzsz | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qxmppc9svc8j5szjh5mm7wm8t28c832wxfhnnq6vcmrq2706gp9qq2qvjmh | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qhajm29gg9sk380m4jw96534pe7v437gy3c2huntc0t94j5xfvzeqmfe8n4 | |||
| 10.03.2023 05:05:48 | |
300 BTC | $ 6 024 323 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qt8cza7n899uj4yp8wxcqp7vxvu7l5ae79f5m4ef37lxnywjafjnqx8u3su | |||
| 10.03.2023 05:05:48 | |
277 BTC | $ 5 568 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 10.03.2023 05:05:48 | |
350 BTC | $ 7 028 368 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1JWdp6nNmFsMc7HGymQywp3A2vpMkTnii9 | |||
| 10.03.2023 05:05:47 | |
100 000 000 USDC | $ 99 674 296 | USDC Treasury (other) | Coinbase (exchange) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 28c5b0445d0728bc25f143f8eba5c5539fae151a | |||
| 10.03.2023 05:05:11 | |
200 000 000 USDC | $ 200 401 140 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 28c5b0445d0728bc25f143f8eba5c5539fae151a | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 10.03.2023 05:03:11 | |
100 000 000 USDC | $ 100 272 320 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 10.03.2023 04:59:29 | |
700 BTC | $ 14 125 846 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qr4dl5wa7kl8yu792dceg9z5knl2gkn220lk7a9 | To: bc1q7cyrfmck2ffu2ud3rn5l5a8yv6f0chkp0zpemf | |||
| 10.03.2023 04:59:29 | |
1 000 BTC | $ 20 179 776 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h | To: bc1qcxc77pt53vrfck8cw668mrepqayfhdzqum0cgd | |||
| 10.03.2023 04:59:29 | |
277 BTC | $ 5 599 782 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 10.03.2023 04:59:29 | |
278 BTC | $ 5 600 100 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2023 04:59:29 | |
278 BTC | $ 5 601 923 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | To: bc1qx56mw6nez7v7qf9cvwem6qqhe4rde44utcx8qr | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 662 623 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 665 786 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 667 307 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 668 006 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 668 362 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | |||
| 10.03.2023 04:59:29 | |
281 BTC | $ 5 668 746 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||