Whale movements
Last update: 23.02.2026 11:33:36
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 07.03.2023 08:42:46 |  |
233 BTC | $ 5 234 508 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1H5fhAcJzbAXFwyVWmCHhv2cZDuJNMxpP | To: 1Forae9y4enuL9utCBXYmqv19zT2Ak4VsY | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 235 633 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MDNsMSwCgyedrzDu639cGVFpXyWGJCgyW | To: 1H5fhAcJzbAXFwyVWmCHhv2cZDuJNMxpP | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 236 757 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18S9YnT5hzX1FTNcijA2ANEhAWE34VYU1m | To: 1MDNsMSwCgyedrzDu639cGVFpXyWGJCgyW | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 237 882 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 19oYUukTvZwDk7wkSi9eV4csWfU81QoB3y | To: 18S9YnT5hzX1FTNcijA2ANEhAWE34VYU1m | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 239 007 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AnKtWY1t538jRjzdB237Wcue44NrdZioo | To: 19oYUukTvZwDk7wkSi9eV4csWfU81QoB3y | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 240 131 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1uyrFein2vyU3ArGASGkMtCywv2fHHZwT | To: 1AnKtWY1t538jRjzdB237Wcue44NrdZioo | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 241 256 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Aj151FM6QPxYoZLzkJe2wgyUTHwSLG98E | To: 1uyrFein2vyU3ArGASGkMtCywv2fHHZwT | |||
| 07.03.2023 08:42:46 | |
233 BTC | $ 5 242 380 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1AhwJ6jT8twUSyn2hZDcaKa6HbXWPHPR5S | To: 1Aj151FM6QPxYoZLzkJe2wgyUTHwSLG98E | |||
| 07.03.2023 08:42:46 | |
300 BTC | $ 6 740 822 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qea3245x8v05ws2nhppfkddvpynpxnfhc6ctumkk6ead0zc5napnqcr9hx7 | |||
| 07.03.2023 08:42:35 |  |
6 999 996 USDT | $ 6 999 590 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 82287cdda3d1b5d26d49ce03280d07b86d54fe54 | |||
| 07.03.2023 08:42:35 | |
27 154 292 USDC | $ 27 068 866 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 56178a0d5f301baf6cf3e1cd53d9863437345bf9 | To: a57bd00134b2850b2a1c55860c9e9ea100fdd6cf | |||
| 07.03.2023 08:42:23 | |
7 000 000 USDC | $ 6 977 979 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: 575b83d47861531fd6722ac42a8fe1a821f61e4b | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:40:02 | |
233 BTC | $ 5 247 353 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 187drZ6Ge2K6cgaVpSzJqJiQa34iTMMdap | To: 1AhwJ6jT8twUSyn2hZDcaKa6HbXWPHPR5S | |||
| 07.03.2023 08:40:02 | |
233 BTC | $ 5 248 478 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1FEmDipJCMYXPDbjdngsQ3wnBiN4343LY6 | To: 187drZ6Ge2K6cgaVpSzJqJiQa34iTMMdap | |||
| 07.03.2023 08:40:02 | |
233 BTC | $ 5 249 603 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 12TfAHzXnaoLYDtdsBm8kELZcD9gfz67uy | To: 1FEmDipJCMYXPDbjdngsQ3wnBiN4343LY6 | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 250 729 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 13RRFYCaxqe1ciREa1CtXsqPCadAm8EjSt | To: 12TfAHzXnaoLYDtdsBm8kELZcD9gfz67uy | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 251 854 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 18qZMeuK1UKEp1U5WMhyzYQTnihC4ndj4n | To: 13RRFYCaxqe1ciREa1CtXsqPCadAm8EjSt | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 252 979 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1Fk55U1Q6JqzLfNYmfJp8HFoz24oaN5Px | To: 18qZMeuK1UKEp1U5WMhyzYQTnihC4ndj4n | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 254 105 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1JSHntXdNTXjMBfH1qvwv8p61uK6GskCM5 | To: 1Fk55U1Q6JqzLfNYmfJp8HFoz24oaN5Px | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 255 230 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1L68rpD1rTwJZooK2EXvdjVg49QCHQfiUA | To: 1JSHntXdNTXjMBfH1qvwv8p61uK6GskCM5 | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 256 355 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1NQYdH9Mj5Q8ynMFTdWMP4P6ATSY1XEkHH | To: 1L68rpD1rTwJZooK2EXvdjVg49QCHQfiUA | |||
| 07.03.2023 08:40:02 | |
234 BTC | $ 5 257 481 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BjCneSEgvDDeAeJuKxusC678moUZQxMap | To: 1NQYdH9Mj5Q8ynMFTdWMP4P6ATSY1XEkHH | |||
| 07.03.2023 08:40:02 | |
374 BTC | $ 8 415 996 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: 1NkaVtjBJ5ikX3iu5wsJ9AaPf82wrLSV3a | |||
| 07.03.2023 08:40:02 | |
1 200 BTC | $ 26 983 072 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1q39lznh0lya2qfwv7nwftgl3myj0pr9l0wl3lteq5hdydcj3umqcqj7ywzr | |||
| 07.03.2023 08:40:02 | |
300 BTC | $ 6 745 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 3Jyj2ZMj153gevTWREfDLZHpaV3CLY3Qqy | To: bc1qmerm8vyyuk4vrh5na0tas2qqyymr65m3unez4erd35cthk3gd9tssk0h3p | |||
| 07.03.2023 08:40:02 | |
300 BTC | $ 6 745 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q70rl7j06rerqsn0j7x3daqkc47ulm0s2vae62yc6xxau8lcsd3xstxu59x | |||
| 07.03.2023 08:40:02 | |
300 BTC | $ 6 745 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qurv4cktj2r26e6c5pgqxwz7nh5ym9v2x6ftnwtz3y46kxkga2c2sqt43ay | |||
| 07.03.2023 08:40:02 | |
300 BTC | $ 6 745 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qyc25zzp0twwwgx0xv5xlc8vday0njp5usc5d9ysjvqqdrycc03aswe0tnx | |||
| 07.03.2023 08:40:02 | |
300 BTC | $ 6 745 768 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1q06xurk3s8vdg8g022ca56d5rztqc0pxsng49fktuvl8vvt92a0cq3p3nc5 | |||
| 07.03.2023 08:40:02 | |
288 BTC | $ 6 471 245 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qngh6x2r72mp4nh88l083au728z7me0plytwfj7 | |||
| 07.03.2023 08:40:35 | |
9 997 656 USDT | $ 9 959 438 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:40:35 | |
9 999 991 USDC | $ 10 051 196 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: bebc44782c7db0a1a60cb6fe97d0b483032ff1c7 | |||
| 07.03.2023 08:40:23 | |
8 329 646 USDC | $ 8 372 298 | USDC Treasury (other) | unknown (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 07.03.2023 08:39:59 | |
7 000 000 USDC | $ 7 035 844 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 33566c9d8be6cf0b23795e0d380e112be9d75836 | To: 575b83d47861531fd6722ac42a8fe1a821f61e4b | |||
| 07.03.2023 08:37:23 | |
6 981 471 USDC | $ 6 992 879 | unknown (unknown) | USDC Treasury (other) |
| Type: transfer | From: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | To: 55fe002aeff02f77364de339a1292923a15844b8 | |||
| 07.03.2023 08:36:47 | |
5 000 036 PAX | $ 5 011 088 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | To: e25a329d385f77df5d4ed56265babe2b99a5436e | |||
| 07.03.2023 08:34:59 | |
6 981 471 USDC | $ 7 028 215 | Kraken (exchange) | unknown (unknown) |
| Type: transfer | From: ae2d4617c862309a3d75a0ffb358c7a5009c673f | To: ac44f2d75876ead509a2ceb099bc14f9547b5db6 | |||
| 07.03.2023 08:31:23 | |
4 999 996 USDT | $ 5 017 255 | Kraken (exchange) | Kraken (exchange) |
| Type: transfer | From: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | To: 89e51fa8ca5d66cd220baed62ed01e8951aa7c40 | |||
| 07.03.2023 08:30:59 | |
9 999 991 USDC | $ 10 006 449 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: ad6eaa735d9df3d7696fd03984379dae02ed8862 | To: 561f551f0c65a14df1966e5d38c19d03b03263f5 | |||
| 07.03.2023 08:30:11 | |
6 999 998 USDC | $ 7 015 326 | Coinbase (exchange) | unknown (unknown) |
| Type: transfer | From: a9d1e08c7793af67e9d92fe308d5697fb81d3e43 | To: 33566c9d8be6cf0b23795e0d380e112be9d75836 | |||
| 07.03.2023 08:29:47 | |
4 999 996 USDT | $ 5 007 430 | unknown (unknown) | Kraken (exchange) |
| Type: transfer | From: 561f551f0c65a14df1966e5d38c19d03b03263f5 | To: d4d916315d84cb7d51357e1a20bddf6afcc03ae5 | |||
| 07.03.2023 08:29:23 | |
5 000 036 PAX | $ 5 005 207 | Binance (exchange) | unknown (unknown) |
| Type: transfer | From: 28c6c06298d514db089934071355e5743bf21d60 | To: f3f484fcd6cd2abdf0429bf3572cf02f32fb0c10 | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 230 989 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1GRcegCP27P94H67hzHz8mPLiNHZqi2vDB | To: 1BjCneSEgvDDeAeJuKxusC678moUZQxMap | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 232 108 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1MW2XLHSCyigHps3ymiRB8SkrTB6sf3KR5 | To: 1GRcegCP27P94H67hzHz8mPLiNHZqi2vDB | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 233 228 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1PtR9spXmwnExzUwbhqiX5styGQyuTyqR8 | To: 1MW2XLHSCyigHps3ymiRB8SkrTB6sf3KR5 | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 234 347 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14CSbjxnpuqPpQrbBJVaS1b4VxYiy4yABv | To: 1PtR9spXmwnExzUwbhqiX5styGQyuTyqR8 | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 235 467 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1C3nFCgNNT1gUbRzX9HazokvT3Bsrdujuu | To: 14CSbjxnpuqPpQrbBJVaS1b4VxYiy4yABv | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 236 586 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 14nwLyUQuWW35HLDkryv2JvoQb6ubUEe74 | To: 1C3nFCgNNT1gUbRzX9HazokvT3Bsrdujuu | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 237 706 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 15RHFpo7QwErGZxTHfr9Mz4fzmkKVmiXyd | To: 14nwLyUQuWW35HLDkryv2JvoQb6ubUEe74 | |||
| 07.03.2023 08:28:59 | |
234 BTC | $ 5 238 825 | unknown (unknown) | unknown (unknown) |
| Type: transfer | From: 1BNiFFZGnAAtNNgPRuRWCwQXBL5pAVTLRe | To: 15RHFpo7QwErGZxTHfr9Mz4fzmkKVmiXyd | |||