Whale movements
Last update: 23.02.2026 05:32:33
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 12:19:19 |  |
226 BTC | $ 5 057 436 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C6vyv1KY9QWLZoeoRm4T5hi6E1y2wuB8Q | To: 189fffKjdbWraRQz2f4N2FSu1FVXW8T99G | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 058 555 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16zGxQevKtR2HCnwjqPyuv2SfeYf9QW7D8 | To: 1C6vyv1KY9QWLZoeoRm4T5hi6E1y2wuB8Q | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 059 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FMXCY1P1aVAQXtJ8KHywbHKcR4tcbNEW4 | To: 16zGxQevKtR2HCnwjqPyuv2SfeYf9QW7D8 | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 060 795 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1ntnLDQDtnCM2NGcHpFWsQdW4ZzsTNDqH | To: 1FMXCY1P1aVAQXtJ8KHywbHKcR4tcbNEW4 | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 061 915 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12UHeDmmMwBrBUzjaQoaeiatawt34NoSf2 | To: 1ntnLDQDtnCM2NGcHpFWsQdW4ZzsTNDqH | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 063 035 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1KZYJTk1HYjj5M4KFSRUuMBWTjpfeE1gj8 | To: 12UHeDmmMwBrBUzjaQoaeiatawt34NoSf2 | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 064 155 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Mhqf4R8YVfwLbP2NxABmct94KTEZP2h5q | To: 1KZYJTk1HYjj5M4KFSRUuMBWTjpfeE1gj8 | |||
| 07.03.2023 12:19:19 | |
226 BTC | $ 5 065 275 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1D7duZDSr85p2ueBjmjqWyesoqRMVKLC2w | To: 1Mhqf4R8YVfwLbP2NxABmct94KTEZP2h5q | |||
| 07.03.2023 12:19:19 | |
298 BTC | $ 6 670 184 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 12:19:19 | |
298 BTC | $ 6 673 747 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 12:19:19 | |
298 BTC | $ 6 673 829 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 12:19:19 | |
298 BTC | $ 6 673 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 12:19:19 | |
298 BTC | $ 6 676 721 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere | |||
| 07.03.2023 12:19:19 | |
299 BTC | $ 6 690 149 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | To: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | |||
| 07.03.2023 12:19:11 |  |
34 999 996 USDC | $ 34 911 948 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 12:19:11 | |
12 171 744 USDT | $ 12 151 077 | Kraken (exchange) | Bitfinex (exchange) |
| Type: transfer | From: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | To: 6aea888bcf4fd52213e9d03e7c69a45d98b35065 | |||
| 07.03.2023 12:17:11 | |
10 184 325 USDC | $ 10 193 493 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: a69babef1ca67a37ffaf7a485dfff3382056e78c | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 12:15:11 | |
131 350 000 USDC | $ 131 132 984 | Coinbase (exchange) | Coinbase (exchange) |
| Type: transfer | From: 5b3722a5d132635c7b7494a2fba592968c4c278e | To: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | |||
| 07.03.2023 12:15:11 | |
26 270 000 USDC | $ 26 226 596 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 12:15:11 | |
21 819 386 USDC | $ 21 783 336 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 1a422d93475fcba0522a44e5ba91f1efb76340e2 | |||
| 07.03.2023 12:15:11 | |
6 832 631 USDC | $ 6 821 342 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: f88b0d93569b768ccaa448bb61bfa9717d6e755c | |||
| 07.03.2023 12:09:47 | |
25 228 974 USDC | $ 25 126 980 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 88e6a0c2ddd26feeb64f039a2c41296fcb3f5640 | To: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | |||
| 07.03.2023 12:09:47 | |
26 660 376 USDC | $ 26 552 594 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 12:06:03 |  |
20 000 000 USDT | $ 20 101 528 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | To: TV6MuMXfmLbBqPZvBHdwFsDnQeVfnmiuSi | |||
| 07.03.2023 12:04:47 | |
131 350 000 USDC | $ 131 950 580 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1f7ce35c0734d3306535b173436a444c6b2a6209 | To: 5b3722a5d132635c7b7494a2fba592968c4c278e | |||
| 07.03.2023 12:00:11 | |
10 000 000 USDC | $ 10 032 291 | Binance (exchange) | Binance (exchange) |
| Type: transfer | From: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 07.03.2023 11:57:47 | |
5 000 000 USDC | $ 5 020 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 11:57:47 | |
5 000 000 USDC | $ 5 020 675 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: 410ed1cbcea3b3990a3f27362c06c3c5d1e75d08 | |||
| 07.03.2023 11:56:23 | |
9 999 996 USDT | $ 10 065 261 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: dfd5293d8e347dfe59e90efd55b2956a1343963d | To: 000000000dfde7deaf24138722987c9a6991e2d4 | |||
| 07.03.2023 11:55:59 | |
5 000 000 USDT | $ 5 032 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:55:35 | |
5 000 000 USDT | $ 5 045 828 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 000000000dfde7deaf24138722987c9a6991e2d4 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:54:23 | |
4 999 999 USDT | $ 5 005 428 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: 9e35c78d392586baba578bd7ec0125a98b9eff42 | |||
| 07.03.2023 11:53:57 | |
226 BTC | $ 5 113 574 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JTsRrm43QHwjp8DUzqj5rGt8M5tUoWhN1 | To: 1D7duZDSr85p2ueBjmjqWyesoqRMVKLC2w | |||
| 07.03.2023 11:53:57 | |
226 BTC | $ 5 114 705 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1LsRcVRy1Qu7gEPbAzncZBqaJYJzFDk319 | To: 1JTsRrm43QHwjp8DUzqj5rGt8M5tUoWhN1 | |||
| 07.03.2023 11:53:57 | |
227 BTC | $ 5 115 835 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1J36xpmCw1c7y8qkEkqGaruexbSnEpJm7y | To: 1LsRcVRy1Qu7gEPbAzncZBqaJYJzFDk319 | |||
| 07.03.2023 11:53:57 | |
299 BTC | $ 6 757 886 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1qxv9vek0xts9ktv0l06a6stsx404cps9n4dsew8 | To: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf | |||
| 07.03.2023 11:53:47 | |
28 337 760 BUSD | $ 28 337 760 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 11:53:47 | |
85 670 060 PAX | $ 86 221 550 | unknown (unknown) | unknown (unknown) |
| Type: burn | From: e25a329d385f77df5d4ed56265babe2b99a5436e | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 11:53:23 | |
8 400 000 USDT | $ 8 403 045 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 11:53:21 | |
20 000 000 USDT | $ 20 007 250 | Kraken (exchange) | Binance (exchange) |
| Type: transfer | From: TTd9qHyjqiUkfTxe3gotbuTMpjU8LEbpkN | To: TAKBTyyqMxG96AiSyTWtz1pWBbr1DzZSHj | |||
| 07.03.2023 11:52:35 | |
5 521 611 USDC | $ 5 563 370 | USDC Treasury (other) | unknown (unknown) |
| Type: transfer | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: ad6eaa735d9df3d7696fd03984379dae02ed8862 | |||
| 07.03.2023 11:51:47 | |
8 400 000 USDT | $ 8 383 365 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 11:49:59 | |
14 996 363 USDT | $ 15 051 272 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 50f532de14c0821cae807be938027b458ab23e17 | |||
| 07.03.2023 11:49:59 | |
15 000 001 USDC | $ 14 990 522 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 50f532de14c0821cae807be938027b458ab23e17 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 11:49:11 | |
5 521 611 USDC | $ 5 564 142 | unknown (unknown) | USDC Treasury (other) |
| Type: mint | From: 0000000000000000000000000000000000000000 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 11:46:22 | |
227 BTC | $ 5 069 575 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1N5rgbKYeyMpzNPSGHHbbupuQRAzZg4Ke2 | To: 1J36xpmCw1c7y8qkEkqGaruexbSnEpJm7y | |||
| 07.03.2023 11:46:22 | |
227 BTC | $ 5 070 695 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DWZhrn3MvXGmTS71MfhLmaFFhkZHmyuqN | To: 1N5rgbKYeyMpzNPSGHHbbupuQRAzZg4Ke2 | |||
| 07.03.2023 11:46:22 | |
227 BTC | $ 5 071 815 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1WVrHQsDyxm9RzmL8CxmjEzL7T8aH2UPN | To: 1DWZhrn3MvXGmTS71MfhLmaFFhkZHmyuqN | |||
| 07.03.2023 11:46:22 | |
227 BTC | $ 5 072 935 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1DBGXuJjfViKSrwvpScsgahrvUr4vYAdXD | To: 1WVrHQsDyxm9RzmL8CxmjEzL7T8aH2UPN | |||
| 07.03.2023 11:46:22 | |
331 BTC | $ 7 408 914 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 16HYWQ8HbyZV38mSAFYk5fnZgEeD27B6s2 | To: 1NatpHS222TEcm18bwcQjjt6puqwFCP97t | |||